MARINet Board Agenda

Meeting October 21, 2004

South Novato Branch Library

6 Hamilton Landing, Suite 140A, Novato Ca

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 23, 2004 Board meeting


     IV.      Announcements


        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.  Standing items for agenda

      1. Reports from Committee Liaisons – Public Services met 10/1; Circ Standards met 10/14

      2. System Administrator’s Report

      3. Member Budget issues

B.  Stable Funding group

C.  Ecommerce update

D.  Millennium Silver Issues


   VII.      New  Business

A. Training on Sharepoint server (Waldo)

B. Califa, Amigos, etc- memberships and discounts

C. Comparative Materials Budgets- is private money in total

D. Review draft policy statement

E. January Retreat date and place

F. MARINet staffing changes



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.