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

Approval of Minutes from July 21, 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 – 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

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.