MARINet Board Agenda revised

Meeting July 17, 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 June 26, 2003 Board meeting

IV. Announcements

MCFL - IST retirement; County workload study

Sausalito - Hourly/ subs speadsheet

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

F. Change renewal policy to two full renewals

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

E. Modify agreement that County will borrow mcfl item before City? - Carol

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.