MARINet Board Agenda

Meeting June 17, 2004

6 Hamilton Landing, Novato  Suite 140B Conference Room

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 May 20, 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 – Public Service met 5/21;  Bib Standards met 5/27

      2. System Administrator’s Report

      3. Member Budget issues


B.     E-Commerce Project Update

C.     Libraries and Leisure Services

D.     Update on Web Opac redesign


   VII.      New  Business


A. Select Vice-Chair and Board Liaisons to committees

B. Review progress on FY 03/04 Board goals.

C. MARINet shared PR

D. Discussion of not printing hold notices

E. Staff limits on holds, checkouts, etc.

      F. Web Opac Quick Search boxes on City and County Home pages

G. End of Year Budget resolutions if needed



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.