MARINet Board Agenda
Meeting August 18, 2005
Marin Civic Center, Room 410B
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 – Bib Standards met 7/28; Public Services met 8/5
2. System Administrator’s Report
3. Erate and Teleconnect Fund
4. Stable funding group
B. State and Federal property designation on application follow-up
C. OCLC State Library project update
D. Periodicals database selection
VI. New Business
A. Establishing core services - goal.
B. Adding services beyond the core services - goal.
C. Intuit tax program - Sara.
D. Planning for September meeting with committee chairs
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