MARINet Board Agenda

Meeting November 17, 2005

Marin County Civic Center, Rm. 410B

9:00 a.m - 11:30 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 20, 2005 Board meeting and September 24, 2005 study session

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 10/27; Mod Squad met 10/27

2. System Administrator’s Report

3. Erate and Teleconnect Fund

B. Review and approve additional goals for Circulation committee

C. California Catalog and loading holdings for OCLC

D. Library Card inventory - supplies on hand

VI. New business

A. Coding of home library for out of County residents

B. Title Priority Paging - problems or concerns?

C. CLSA Resource sharing focus group Nov 28; Sacramento

D. January Retreat planning

E. Audit report for 03/04 FY

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.