MARINet Board Agenda

Meeting July 27, 2006

6 Hamilton Landing, Suite 140B, Conference Room

9:30 a.m. - 12:30 p.m.



        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 15, 2006 Board meeting


        IV.      Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)


           V.      Old Business

A.     Standing items for agenda

1. Reports from Committee Liaisons – Circ met 7/13; Bib Standards met 7/20

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

           B. MARINet-wide all Staff mtg Oct 20

                          1. Review draft agenda

                          2. Lunch options

           C. AquaBrowser - next steps?

           D. Contract cataloging costs


        VI.      New Business

A.     Meeting organization

1.      Review draft minute takers list

2.      Meeting place for Board meetings after Dec 2006  

B.     Discuss ideas for PEG access plan



      VII.      Announcements



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.