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

Approval of Minutes from December 14, 2006 Board meeting


     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

      4. Correspondence

      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.


VIII. Announcements



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.