MARINet Board Agenda
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
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
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