MARINet Board Agenda

Meeting January 28, 2002

Marin County Civic Center, Rm. 410B

1:00 p.m.– 3:30 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 December 20, 2001 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

B. Discussion Newspaper Database

C. System Administrator’s Report

1. Discuss quote for access to Books in Print

2. My Millennium – How much self-service do you want to offer patrons?

VII. New Business

A. Review draft 2002/03 Cost Sharing Formula

B. Initial preliminary 02/03 Budget

C. Discussion of information from Innovative:

1. RAM or replace server

2. Associate Library license charges,

3. Unlimited OPAC licenses

D. Internet only patron type (Carol)

E. Yahoo email printing ( Sara)