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. New Business
A.
Meeting with
the Chairs of the MARINet committees:
i.
MARINet
2003-04 Goals overview
ii.
Committees
1. Committee Responsibilities and Structure (including overview of yearly calendar,
Brown Act, officers, minutes, Request for Action form)
2. Presentation by committee chairs of plans for
achieving 03/04 goals
3. Any other questions, ideas, concerns
B.
Discussion
of holding selected future meetings at member libraries
VII. Old Business
A. Reports from Committee Liaisons- no committee meetings since August meeting
B. System Administrator’s Report
C. Update on move to
D. Any questions or comments on the Auditor’s report?
E. Goal 1- Web redesign - discussion of project
scope and design constraints
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