MARINet Board
Agenda
Meeting
Belvedere-Tiburon Library,
Founder’s Room
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. 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
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
2. Database taskforce
3. Interlibrary Loan staff
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