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
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.