MARINet Board Agenda

Meeting September 18, 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 August21, 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.      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 Administratorís Report

C.Update on move to Hamilton

D.Any questions or comments on the Auditorís 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 ADA guidelines, with at least three (3) days notice.