MARINet Board Agenda

December 20, 2007 Meeting

Belvedere-Tibruon Library, Founder's Room

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 15, 2007 Board meeting

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. Report from the Interlibrary Loan taskforce

   A. Discussion of options

VI. Old Business

 A. Report on option for patron use of alias in lieu of barcode

 B. Retreat Planning

  C. Review of progress on MARINet Board goals

 D. Dominian request to affiliate - develop list of Pros/Cons

VII. New Business

     A.  Innovative sale prices software

     B.  Alias name use in catalog

     C.  Resolution to transfer funds to pay for Graphical-Self Check software

VIII. Standing items for agenda

      A. Reports from Committee Liaisons – Bib Standard met 11/29; Circ Standards met 12/13

      B. System Administrator’s Report

      C. Correspondence

      D. Items for future agendas

VIV. Announcements

All MARINet meetings are conducted in accessible locations. If you require accommodations to participate in this meeting, these may be requested by calling: (415) 884-2451 at least 72 hours in advance. Copies of documents used in this meeting are available in accessible formats upon written request.