MARINet Board Agenda

November 15, 2007 Meeting

6 Hamilton Landing, Suite 140C, Staff 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

Approval of Minutes from October 18, 2007 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.  Report of JPA review - Mary   

B.  Update on ILL task force meeting - Deb

C.  Plan for January 31st retreat     

VII. New Business

A.  Why do we require PINs

B.  Alias name use in catalog

C.  LSTA grant cycle

VIII. Standing items for agenda

      A. Reports from Committee Liaisons – Bib Standard met 9/27; PSC met 10/5; Circ met 10/11

      B. System Administrator’s Report

      C. Correspondence

      D. Items for future agendas

VIV. Announcements

All MARINet meetings are conducted in accessible locations. If you require accommodations to participate in this meeting, these may be requested by calling: (415) 884-2451 at least 72 hours in advance. Copies of documents used in this meeting are available in accessible formats upon written request.