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
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