MARINet Board Agenda

Meeting June 26, 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 May 15, 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- Public Services 5/16; Bib Standards 5/22; Circulation 6/19

C. System Administratorís Report

D. Approve changes to 03/04 Board and Committee goals

E.Discuss time to retain LAPATRON data

F.Discuss June 25th meeting with city managers

G.Discussion of Joint City/County Library Boards or Commissioner meeting

H.Approve Privacy Policy

 

   VII.      New Business

 

A.     End of Fiscal Year budget Resolution(s)- Deb

B.     Library PR add for local newspaper - Sara

C.Newsbank proposal for IJ online - Mary

D.Innovative User License Sale; anyone interested?

E.Count of online usage needed for State Report

 

 

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.