MARINet Board Agenda

Meeting October 19, 2006

Sausalito Public Library, Conference 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 September 21, 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.      Old Business

A.  Standing items for agenda

      1. Reports from Committee Liaisons – no committees have met since Sept. board meeting

      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.  Phone renewals and Courtesy notices - report back on staff input

D. PEG committee report


     VI.      New  Business

A. Northern California IUG meeting

B. Move responsibility of MOD squad taskforce to PSC

C. Public Library Consortium conference report

D. III Public Library Director's meeting

E. New patron types for new services - Anji


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.