MARINet Board Agenda

Meeting September 29, 2005

Marin County Civic Center, Rm. 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 August 18, 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. New Business

A. Meeting with the Chairs of the MARINet committees:

1. MARINet 2005-06 Goals overview

2. Committees

a. Committee Responsibilities and Structure (including overview of yearly calendar, Brown Act, officers, minutes, Request for Action form)

b. Presentation by committee chairs of plans for achieving 05/06 goals

c. Any other questions, ideas, concerns

VI. Old Business

A. Standing items for agenda

1. Reports from Committee Liaisons – Mod Squad met 8/25 & 9/22

a. Discussion of revision of task force charge

2. System Administrator’s Report

3. Erate and Teleconnect Fund

4. Stable Funding group - choose November meeting date

B. OCLC State Library project update

Choose date for study sessions - please bring your calendar

C. Establishing core services - report from taskforce

VII. New Business continued

B. Resolution to establish new LOL reserve fund

C. One book, One Marin

D. Bibs with Holds report

E. Schedule for November 17, 2005 meeting

F. DVD Repair services

G. Value of items you checked out today

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.