MARINet Board Agenda

Meeting December 14, 2006

San Anselmo Library, 110 Tunstead Ave, San Anselmo, CA 94960

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

Approval of Minutes from November 16, 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 – Bib Standards met 11/30; Circ Standards met 12/7

      2. System Administrator’s Report

      3. Items of interest from the minutes

      4. Correspondence

      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)


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.