MARINet Board Agenda

Meeting August 21, 2003

Marin County Civic Center, Rm. 410B

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 July 17, 2003 Board meeting

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     IV.      Announcements

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          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 7/18; Bib Standards 7/24; Circ Standards 8/14

B. System Administratorís Report

 

   VII.      New Business

 

A.     Organize for September meeting with Committee chairs

B.     Catalogerís retreat discussion

C.     Non-holdable items - sara

D.     Maximizing Performance criteria - comments anyone?

E.Auditors report 97/98 & 98/99; discussion of future audits

 

 

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.