MARINet Board Agenda

Meeting August 12, 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 July 15, 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 have met since the last meeting

2. System Administrator’s Report

3. Member Budget issues

B. Stable funding group plans

C. E-Commerce Project Update

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

E. Update on OCLC Worldcat project

VII. New Business

A. Library Hold priority table and distribution of paged items

B. Planning for September meeting with Committee chairs

C. Millennium Silver issues

1. My Reading history feature

2. Courtesy notices

3. General update on new Millennium silver features

D. Review of last patron deletion policy

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.