MARINet Board Agenda

Meeting February 16, 2006

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 19, 2005 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 – mod squad met Jan 26.

2. System Administrator’s Report

3. Erate and Teleconnect Fund

4. Correspondence

B. Update on designer for children's web Opac project

C. Early feedback on fine amnesty week

D. February Retreat follow-up

E. FY06/07 draft budget review

VI. New business

A. Transfer of Sinking Funds for FY 05/06

B. Web catalog holds and impact on patrons

C. Limit on items checked out

D. MARINet system-wide goals for FY06/07

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.