MARINet Board Agenda

Meeting October 18, 2007

Mill Valley Library, Creekside Room

9:00 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. Presentation by Innovative (9:05 AM- 10:50 AM)

              Research Pro and Encore

IV. Approval of Minutes

Approval of Minutes from September 20, 2007 Board meeting

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.  Email campaign - report on progress    

B.  Link+ update

      1. Discussion of making better use of California Catalog

C.  Committee structure report

D.  Plan for future demonstrations

      1. December needed for Supersearch/ Link+/ CalCatalog discussion

      2. WebFeat needs at least 90 minutes.

VII.  New Business

A.  Resolution to transfer interest from Sinking Fund to Operating budget for FY07/08

B.  Formation of taskforce to review JPA

      1. For current operations policies

      2. In preparation for possibly adding Dominican University

VIII. Standing items for agenda

      A. Reports from Committee Liaisons – Bib Standard met 9/27; PSC met 10/5; Circ met 10/11

      B. System Administrator’s Report

      C. Items of interest from the minutes

      D. Correspondence

VIV. 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.