MARINet Governing Board

Minutes (Approved)

Friday, January 10, 1997
1:00-3:15 p.m., Room 403C, Marin County Civic Center

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.

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.

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