[OPLINLIST] OPLIN Board Meeting (February 11)

Wed, 9 Feb 2005 16:17:13 -0500

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The OPLIN Board of Trustees will hold its next meeting this Friday, =
February 11th at the Old Worthington Library in Worthington, Ohio, =
starting at 10:00 a.m.  Public participation is welcomed.=20

The agenda is as follows:

AGENDA

85th REGULAR MEETING of the BOARD of the
OHIO PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)
Old Worthington Library
February 11, 2004
10 am to 1pm

1. WELCOME AND CALL TO ORDER Tim Kambitsch=20
2. PUBLIC PARTICIPATION - Tim Kambitsch=20
3. APPROVAL OF THE AGENDA - Tim Kambitsch
4. APPROVAL OF THE MINUTES December 10, 2004, Sandi Thompson=20
5. FINANCE REPORT Diane Fink
6. OLD BUSINESS=20
6.1. Security RFQ Recommendations** Carol Roddy
6.2 Board Retreat tentative agenda -- Carol Roddy
6.3 State Budget update--Carol Roddy
7. NEW BUSINESS
7.1 Proposed Metro Ethernet Pilot**--Don Nuss
8. CHAIRS REPORT Tim Kambitsch
9. OPLIN EXECUTIVE DIRECTORS REPORT - Carol Roddy
9.1 New Staff Carol Roddy
9.2 E-rate Update -- Don Nuss, Diane Fink
9.3 Content Vendor meeting and Spring Preview plansCarol Roddy
9.4 Support Center Activity Don Nuss=20
10. ADJOURNMENT Board Chair

Public Participation requests received after the meeting begins will be =
honored at the Chairs sole discretion. Public comments will be limited to =
5 minutes.=20

**Action likely needed

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<BODY style=3D"MARGIN: 4px 4px 1px; FONT: 10pt Tahoma">The OPLIN Board of =
Trustees will hold its next meeting this Friday, February 11th at the Old =
Worthington Library in Worthington, Ohio, starting at 10:00 a.m.&nbsp; =
Public participation is welcomed. <BR><BR>The agenda is as follows:<BR><BR>=
AGENDA<BR><BR>85th REGULAR MEETING of the BOARD of the<BR>OHIO PUBLIC =
LIBRARY INFORMATION NETWORK (OPLIN)<BR>Old Worthington Library<BR>February =
11, 2004<BR>10 am to 1pm<BR><BR>1. WELCOME AND CALL TO ORDER Tim Kambitsch =
<BR>2. PUBLIC PARTICIPATION - Tim Kambitsch <BR>3. APPROVAL OF THE AGENDA =
- Tim Kambitsch<BR>4. APPROVAL OF THE MINUTES December 10, 2004, Sandi =
Thompson <BR>5. FINANCE REPORT Diane Fink<BR>6. OLD BUSINESS <BR>6.1. =
Security RFQ Recommendations** Carol Roddy<BR>6.2 Board Retreat tentative =
agenda -- Carol Roddy<BR>6.3 State Budget update--Carol Roddy<BR>7. NEW =
BUSINESS<BR>7.1 Proposed Metro Ethernet Pilot**--Don Nuss<BR>8. CHAIRS =
REPORT Tim Kambitsch<BR>9. OPLIN EXECUTIVE DIRECTORS REPORT - Carol =
Roddy<BR>9.1 New Staff Carol Roddy<BR>9.2 E-rate Update -- Don Nuss, Diane =
Fink<BR>9.3 Content Vendor meeting and Spring Preview plansCarol Roddy<BR>9=
.4 Support Center Activity Don Nuss <BR>10. ADJOURNMENT Board Chair<BR><BR>=
Public Participation requests received after the meeting begins will be =
honored at the Chairs sole discretion. Public comments will be limited to =
5 minutes. <BR><BR>**Action likely needed<BR><BR></BODY></HTML>

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