MARINet Board Agenda

Meeting November 21, 2002

Marin County Civic Center, Rm. 410B

9:00 A.M - Noon.

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 17, 2002 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 committee met 11/15/02

B. Library Online Issues

C. System Administrator’s Report

D. Sales tax initiative update - Carol

E. Holds balancing issue - Sara

VII. New Business

1. Agenda building for Board Retreat - all
2. Report on items of interest from CLA – all
3. Approve purchase of adult scope - Deb
4. How to handle replies to email notices - Sara