MARINet Board Agenda

Meeting September 20, 2007

6 Hamilton Landing, Suite 140C, Staff 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.

              Presentation to committee chairs

III. Approval of Minutes

Approval of Minutes from August 16, 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. New Business

A. Meeting with the Chairs of the MARINet committees:

        1. MARINet 2007-08 Board Goals overview - David

              2. Budget Calendar Overview - Mary

        3. Committees

                  a. Committee Responsibilities and Structure (officers, minutes, Brown Act)                   

                  b. Review request for Action form

                  c. Presentation of plans for achieving 07/08 goals- Committee Chairs

                  d. Any other questions, ideas, concerns

VI. Old Business

A.  Standing items for agenda

      1. Reports from Committee Liaisons – No committees have met since August meeting

      2. System Administrator’s Report

      3. Items of interest from the minutes

      4. Correspondence

B.  Email campaign            

C.  Link+ update

D.  Committee structure report

E. Marin Community Foundation / Dominican update

VIII. 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.