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
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