MARINet Board Agenda

Meeting December 16, 2004

Marin Civic Center, Room 410 B

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 18, 2004 Board meeting

IV. Announcements

V. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)

VI. Old Business

A. Standing items for agenda

1. Reports from Committee Liaisons – Bib. Standards committee met 12/2

2. System Administrator’s Report

3. Member Budget issues

B. Stable Funding group

C. Ecommerce update

D. Retreat agenda development

VII. New Business

A. Califa Report – Debbie

B. Ebooks

*Overdrive books from Califa

*B&T legal books what needs to be done on local PCs to view

C. Links to sale sites – Amazon and Booksense

D. Transfer of annual contribution to sinking fund

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.