MARINet Board Agenda

Meeting July 21, 2005

6 Hamilton Landing, Suite 140, Conference Room

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

Approval of Minutes from June 16, 2005 Board meeting

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

VII. Announcements

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 ADA guidelines, with at least three (3) days notice.