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
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 Administrator’s Report
VII. New Business
A. Organize for September
meeting with Committee chairs
B. Cataloger’s 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