MARINet Board Agenda
Meeting July 21, 2005
9:30 a.m. - 12:30 p.m.
I. Public Comment Period
An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.
II. Introduction of any guests.
III. Approval of Minutes
IV. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)
V. Old Business
A. Standing items for agenda
1. Reports from Committee Liaisons – circ committee met 7/14; Public Services met 7/1
2. System Administrator’s Report
A. Erate and Teleconnect Fund follow-up discussion
VI. New Business
A. Appoint County as fiscal agent
B. Review end of FY reports from committees
C. Review draft charge of the Web Opac design taskforce.
D. OCLC Open Worldcat state Library project
The agenda is available in alternative formats if requested
at least three (3) days prior to the meeting.
Assertive listening devices, sign language interpretation and other
reasonable accommodations are available, consistent with the