MARINet Board
Agenda
Meeting
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
MCFL
- IST retirement; County workload study
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 Cataloger’s retreat 6/26
C. System Administrator’s Report
D. Modify circulation
committee goals? - Sara
E.
Supreme Court Decision CIPA - Mary
VII.
New
Business
A.
Review
of Committee 02/03 accomplishments
B.
Use
home library or residence code for registered borrower count
C. Adopt
County of Marin Investment policy
D. Board
Goal 03_04- Improving web site and move to consistent design
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