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
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 Administrator’s 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.