MARINet Board Agenda

Meeting May 20, 2004

Marin Civic Center, Room 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 April 22, 2004 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. Old Business

A.  Standing items for agenda

                  1. Reports from Committee Liaisons – no committees met since Bd. meeting

                  2. System Administrator’s Report

                  3. Update on move to Hamilton

            4. Member Budget issues

B. Report on Joint Trustee / Commissioners  meeting and next steps 

C. Discussion of policy on allowing checkout without ID or library card – Sara

D. Committee Goals for FY 04/04 - all

E. Circulation Core competencies discussion

F. E-Commerce Project

VII. New  Business

A. End of Year Budget resolutions if needed.

B. IUG Report – Deb

C. Libraries and Leisure Services - Debbie

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.