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
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 Administratorís Report
D. Discuss and finalize 03/04 Committee goals
E.† Encyclopedia database selection
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.