MARINet Board Agenda

Meeting May 15, 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 April 17, 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- no committee meetings since the last Board meeting

B. Library Online Issues

C. System Administrator’s Report

D. Discuss and finalize 03/04 Committee goals

E. Encyclopedia database selection

F. MARINet Privacy Policy

VII. New Business

A. Resolution to appropriate reserve funds for second Millennium upgrade payment

B. Discuss time to retain LPATRON data

C. Report from IUG Conference

D. Time and place of June Board meeting

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.