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
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