MARINet Board Agenda

Meeting July 15, 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 June 17, 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 7/1; Circ Standards met 7/8

2. System Administrator’s Report

3. Member Budget issues

B. E-Commerce Project Update

C. Update on Web Opac redesign

D. Discussion on not printing hold notices

VII. New Business

A. MARINet shared PR

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

C. Review of committee reports on last year’s accomplishments

D. Annual budget business

1. Resolution to appoint MCFL as fiscal agent

2. Signature cards for Board officers

3. Resolution for budget changes for Hamilton

E. OCLC Worldcat project and setting holdings report

F. Schedule and place of FY 04/05 meetings

1. Assign whose doing minutes at future meetings

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.