MARINet Board Agenda
Meeting December 14, 2006
San Anselmo, Town Council Chambers
10 a.m. - 1:00 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 – Bib Standards met 11/30; Circ Standards met 12/7
2. System Administrator’s Report
3. Items of interest from the minutes
5. OCLC project update
VI. New Business
A. Preliminary budget review
1. Input from committees, if any, for budget
2. Possible new software purchases for
B. Innovative Public Library Director's meeting
C. Topics for Feb 5th Retreat agenda
D. Online patrons initial services/ privileges.
E. Change date of May meeting - (Bring your calendar, please)
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