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
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 Administratorís Report
D.† Sales tax initiative update - Carol
E.† Finalize agenda for January Retreat - all
VII. New Business