Board members present: Gail Haar, Marin County Free Library; Anne Montgomery, Mill Valley Public Library; Mary Richardson, Sausalito Public Library; Vaughn Stratford, San Rafael Public Library.
MARINet Governing Board
- Friday, January 10, 1997
- 1:00-3:15 p.m., Room 403C, Marin County Civic Center
Others present: Deborah Mazzolini, Belvedere-Tiburon Community Library; Cal Kurzman, Marin County Library Commission; Andrea Forest, attorney (invited guest); Philip Youngholm, MARINet Project Manager.
1. Approve minutes of meeting of December 19, 1996
The minutes of December 19, 1996 were approved as submitted.
2. Adoption of agenda
The agenda was adopted as submitted.
3. Time for public questions and comment
There were no public questions or comment.
4. Revision of Joint Powers Agreement
The Board continued its discussion of the Joint Powers Agreement, with input from attorney
Andrea Forest. The principal unresolved issue remains the ability to hire and direct MARINet staff.