MARINet Board Agenda

Meeting January 19, 2006

6 Hamilton Landing, Suite 140B, Conference 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 Dec 15, 2005 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 – no committees have met since the December meeting

      2. System Administrator’s Report

      3. Erate and Teleconnect Fund

      4. Correspondence

B.  Establish One Book, One Marin committee

C.  Discussion of fine amnesty

D.  February Retreat planning - possible agenda items

E.  California Catalog and commitment to participate

F.  Report of administrator position study

VI. New business 

A. Discussion of handling of flood damaged materials

B.   Adopt Cost sharing formula for FY06/07

D.  Discuss preliminary draft 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.