MARINet Board
Agenda
Meeting October 20, 2005
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 – Circ Committee met 10/6
2. System Administrator’s
Report
3. Erate and
Teleconnect Fund
B. Set additional goal for Circulation committee
VI. New business
A. Value of the items you checked
out today
B. NBCLS/ North State director
retreat
*What issues do MARINet Directors think need to be discussed?
C. Feedback on project to send library card applications through Office
of Education
D. Review status of Board Goals for 05/06
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