MARINet Board Agenda

Meeting October 20, 2005

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 29, 2005 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 – 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 ADA guidelines, with at least three (3) days notice.