MARINet Board Agenda

Meeting February 15, 2007

Mill Valley Library, Conference 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 January 18, 2006 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. Old Business

A. Standing items for agenda

1. Reports from Committee Liaisons – no committees have met since the last Board meeting

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

5. OCLC Project update (final month as standing item)

B. February Retreat follow-up

C. FY07/08 draft budget review

VI. New business

A. Discuss report from the Webpac Pro taskforce

B. Highlights and follow-up from III Public Library Director's Symposium

C. Begin discussion MARINet system-wide goals for FY07/08

VIII. Announcements

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.