MARINet Board Retreat Agenda

February 10, 2006 9:30 a.m. – 4:00 p.m.

Robson-Harrington House, 237 Crescent Rd., San Anselmo

I. Public Comment Period

II. An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.

III. Introduction of any guests.

IV. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)

V. Retreat Business

A. Review of Board Goals for 2005-2006

B. OCLC and the California Catalog

Break for Lunch 12:30 – 1:30

C. Inconsistent Circulation work policies and practices (with grid)

D. Pressure on libraries to provide more services and less security on Public access computers

E. MARINet Office and handling public complaints

F. Potential goals for the future

a. Use of San Jose style holdshelf wrapper

b. Patron self registration

G. Budget review for 2006/07

H. Guidelines for staff checking out materials to themselves (Carol will bring MCFL guidelines).

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.