MARINet Board Agenda

Meeting November 16, 2006

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 19, 2006 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 – Bib Standards met 11/2; Pub Services met 11/3

      2. System Administrator’s Report

      3. Items of interest from the minutes

      4. Correspondence

      5. OCLC project update

B.  Feedback on MARINet System-wide staff meeting

      1. Library plans for follow-up on ideas   

C.  PEG committee report


     VI.      New  Business

A. Reconsider 20 hold limit

B. LITA Forum on Web Services report

C. Set date of Board Retreat

D. ProQuest renewal issues



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.