MARINet Board Agenda

Meeting November 18, 2004

Marin Civic Center, Room 410 B

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 21, 2004 Board meeting

IV. Announcements

Welcome to new San Rafael library Director – David Dodd

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 – no committees have met since the Oct. Bd. meeting

2. System Administrator’s Report

3. Member Budget issues

B. Stable Funding group

C. Ecommerce update

D. Holds priority table, do we need to adjust?

VII. New Business

A. Assign CLSA statewide database subsidy to MARINet?

B. Shared database purchasing

C. Retreat agenda development

D. Transfer of annual contribution to sinking fund

E. Purchase of specialized barcodes

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.