MARINet Board Agenda

Meeting September 21, 2006

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.

III. Approval of Minutes

Approval of Minutes from August 17, 2006 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 2006-07 Board Goals overview - Carol

2. Budget Calendar Overview - Mary

3. Committees

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

b. Request for Action form -Carol

c. Presentation of plans for achieving 06/07 goals- Committee Chairs

d. Any other questions, ideas, concerns

VI. Old Business

A. Standing items for agenda

1. Reports from Committee Liaisons – Public Services met 9/1

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

5. OCLC project update

B. MARINet System-wide staff meeting

C. One Book, One Marin report on progress

VII. New Business continued

B. Courtesy notice text revision

VIII. 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.