MARINet Board Agenda

Meeting August 17, 2006

Larkspur Public Library, 2nd floor, City Council Chambers

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 27, 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 – No committees have met since the last Board meeting

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

5. OCLC Project

     - Original cataloging service follow-up - turnaround time?


           B. Discuss ideas and or subcommittee for PEG access plan

           C. ILL services to non-local residents - Anji



        VI.      New Business  

A.     Organization for September meeting with committee chairs

B.     Review sinking fund report and planned expenditures



      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.