MARINet Board Agenda

Meeting August 16, 2007

Larkspur Public Library, 2nd floor, City Council Chambers

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 July 19, 2007 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 – Bib Standards  met 7/26; Public Services met 8/10

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

B.     Eliminate .50 request fee discussion

C.     Appoint County as fiscal agent

D.     Link+ costs discussion

E.      Committee structure report from task force

F.      Discussion Dominican University presentation


        VI.      New Business

A.     Plan for email campaign

B.     Prioritize list of products to study this FY



      VII.      Announcements





All MARINet  meetings are conducted in accessible locations. If you require accommodations to participate in this meeting, these may be requested by calling: (415) 884-2451 at least 72 hours in advance. Copies of documents used in this meeting are available in accessible formats upon written request.