MARINet Board Agenda
Meeting January 18, 2007
6 Hamilton Landing, Suite 140C, Staff room
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
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 – Public Services met 1/5
2. System Administrator’s Report
3. Items of interest from the minutes
5. OCLC project update
B. Preliminary budget review
1. Review possible budget cuts
C. Finalize February 5th Retreat agenda
VI. New Business
A. Approve FY 07/08 Cost-sharing formula
B. Standardize handling of lost books
C. Database only patron card - Carol
D. Proposal to transfer interest from Sinking fund to Operating budget.
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