MARINet Board
Agenda
Meeting December 15, 2005
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
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