MARINet Board Agenda

Meeting December 15, 2005

Marin County Civic Center, Rm. 410B

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 November 17, 2005 Board meeting and September 24, 2005 study session

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 12/8; Circ Standards met 12/08; Public Services met 12/2

2. System Administrator’s Report

3. Erate and Teleconnect Fund

4. Correspondence

B. Discussion of fine amnesty

C. California Catalog and loading holdings for OCLC

D. February Retreat planning - possible agenda items

E. Title Priority Paging

VI. New business

A. Admin fee for special services

B. Reaction to Bibs with Holds report

C. Safari Ebook collection and changes in cost

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.