MARINet Board Agenda

Meeting January 20, 2005

Staff Room, 6 Hamilton Landing, Suite 140

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 16, 2004 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.  Standing items for agenda

      1. Reports from Committee Liaisons – Public Services committee met 1/7; Circ Standards met 1/12

      2. System Administrator’s Report

      3. Member Budget issues

B.  Stable Funding group

C.  Ecommerce update

D.  Retreat agenda development

E.  Downloadable audible book discussion

      1. Overdrive

F.  Links to sale sites; continue discussion.



   VII.      New  Business

A. Review new web site and services

      1. Set public release date?

B.  Approve 05/06 Cost-Sharing formula

C.  Review Preliminary 05/06 draft budget

D.  Edifact electronic ordering interface

E.  Reschedule March meeting?




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.