MARINet Board Agenda

Meeting April 17, 2003

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. Approval of Minutes

Approval of Minutes from February 20, 2003 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- Bib Standards Comm. met 2/27/03 & 3/27/03; Public Services met 3/21/03; Circ Standards met 4/10/03

B. Library Online Issues

C. System Administrator’s Report

D. Discussion of lowering fine block amount

1. Report back on discussion with staff on lowering blocking limit to $5.00

2. Options for sending reminders of outstanding fines to patrons

E. Email notices - Update and report on savings

F. Update on moving MARINet office to Hamilton

1. Service issues related to move

2 Estimates for and plan to fund one time and ongoing costs

G. Update on 1/8 penny sales tax proposal - Carol

VII. New Business

1. Board Liaisons report on progress on committee goals.
2. Preliminary discussion of 03/04 Committee goals
3. TBR - Sara
4. Possible Joint Library Board Trustees and Library Commissioners meeting.- Carol
5. Discussion of draft MARINet Privacy policy
6. Discussion of raising / lowering fees - Sara
7. Sharing Sonoma J pack (for members interested in doing so) - Carol

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.