MARINet Board Agenda

Meeting November 20, 2003

Marin County Civic Center, Rm. 410B

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 16, 2003 Board meeting

IV. Announcements

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. Reports from Committee Liaisons - Public Services met 10/17

B. System Administrator’s Report

C. Update on move to Hamilton

D. Joint Library Trustees and Commissioners meeting in 2004 - Carol

E. Budget issues

F. Review revised basic services draft

G. Use of Internet only cards for visitors

H. Update on deleting LPATRON data

VII. New Business

A. Ecommerce - Are we interested in being a development partner?

1. Report on accepting credit card payments at MCFL

B. Reports on task forces and conferences:

1. Joint City/County Children’s staff meeting 10/24/03

2. Database taskforce 11/7/03

3. Interlibrary Loan staff 11/12/03

4. Innovative Public Librarian Director’s Oct 19-20

5. Internet Librarian Nov 3-5

B. OCLC holdings and MARINet; Being an OCLC supplier

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.