MARINet Board Agenda revised

Meeting September 19, 2002

Marin County Civic Center, Rm. 410B

9:00 A.M - Noon.

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 August 15, 2002 Board meeting

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:

a. MARINet 2002-03 Goals overview – (Cathy)

b. Committees

i. Committee Responsibilities and Structure (including overview of yearly calendar) – Cathy

ii. Request for Action Form – Mary

iii. Discussion of committee plan for achieving goals

iv. Any other concerns

B. Cataloging similar items separately and effect on holds –Cathy

C. USA Patriot Act - Cathy

D. Library Sales tax – Carol

E. Surplus MARINet equipment - Deb

VII. Old Business

A. Reports from Committee Liaisons- No committee has met since last Board meeting

B. Library Online Issues

C. System Administrator’s Report

D. Update on Retreat arrangements

E. Report back on notes about WAM and individually licensed databases