MARINet Board Agenda

Meeting December 18, 2003

Marin Civic Center, Room 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 20, 2003 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 - Public Services met 11/21; Bib Standards met 12/4; Circ Standards met 12/11

2. System Administrator’s Report

3. Update on move to Hamilton

4. Joint Library Trustees and Commissioners meeting in 2004 - Carol

5. Budget issues

B. Mid-year review of progress on Board goals

VII. New Business

A. Planning for the January Retreat

1. Set date and place

2. Plan agenda

B. Presentations by Board Liaisons of Committee requests (if any).

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.