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
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 Administrator’s 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