MARINet Board Agenda revised

Meeting December 19, 2002

Marin County Civic Center, Rm. 410B

9:00 A.M - Noon.

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 21, 2002 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. Reports from Committee Liaisons- Bib Std. Comm. met 12/5/02; Circ Std. Comm. met 12/12/02

B. Library Online Issues

C. System Administrator’s Report

D. Sales tax initiative update - Carol

E. Finalize agenda for January Retreat - all

VII. New Business

1. Discussion of using Acquire feature of Innopac
2. Removing fixed assets from inventory
3. Schedule of June ALA committee
4. Northern California Innovative User’s Group meeting