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
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 Administratorís 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
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.