MARINet Board Agenda

Meeting March 21, 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.      Old Business


A.     A. Network capabilities and needs; discussion with Scott McKown


        IV.      Approval of Minutes

Approval of Minutes from February 21, 2002 Board meeting †††††††††††

           V.      Announcements


           VI.      Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)


      VII.      Old Business - Continued


B.     Reports from Committee Liaisons

C.     System Administratorís Report

D.     Review and approve draft 02/03 Budget

E.      Statistics: Where do we do from here now that we know what is available?


   VIII.      New Business



A.     Review of III User's Meeting announcement and feedback from Board on programs or product of interest to them

B.     Best Sellers and Purchasing Multiple Copies - Carol

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