MARINet Board Agenda

Meeting October 16, 2003

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 September 18, 2003 Board meeting

IV. Announcements

V. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)

VI. Old Business

A. Reports from Committee Liaisons - Bib Standards met 9/25; Circ committee met 10/9

B. System Administrator’s Report

C. Update on move to Hamilton

D. Joint Library Trustees and Commissioners meeting in 2004 - Carol

E. Report on changes to purchase alert sending

F. Update on dummy records usage

VII. New Business

A. Basic Services document discussion

B. Discussion of report on use of 856 tags from Bib Standard committee

C. Use of Internet only cards for visitors

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.