MARINet Circulation Standards Committee

Agenda for Thursday, May 8th, 2008

1:30-3:30 p.m.

Novato Library

Refreshments provided and minutes taken by SAU

 

Introductions:

Public comment:

Approval of minutes from March 13, 2008 meeting:

 

 

Additional agenda items: 

 

 

Old Business:  

            1.  Procedure for missing items on “Clear Holdshelf” report.  (Jason)

 

            2.  List for “Who to Call”  Holds Management (Jason)

 

New Business:

 

            1.  Question about Library rental books ( Lashalle)

 

            2.  Book Club Sets Marin County   (Mary)

 

            3.  IUG report (Libby/Deb)

 

            4.  Final Review for  Report to Board  on Year’s Goals (committee)

 

            5.   New Meeting schedule for 2008/2009 (committee)

 

            6.  Welcome new Chair – Nominate Vice-Chair for 2008/2009 (committee)

 

Standing Items:

 

  1. MARINet Report (Deb)

 

  1. Board Report (Mary R)

 

Sharing/announcements, etc.:  (Committee Members)

 

 

Next Meeting:    

 

 

Adjournment