MARINet Board Agenda
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
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