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<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>AGENDA</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'> </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>82nd REGULAR MEETING of the BOARD of the</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>OHIO</span></font> PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)</p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>The State Library of </span></font>Ohio</p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>August 13, 2004</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>10 am to 1pm</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'> </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>1. WELCOME AND CALL TO ORDER – Tim Kambitsch </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>2. PUBLIC PARTICIPATION - Tim Kambitsch </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>3. APPROVAL OF THE AGENDA - Tim Kambitsch</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>4. APPROVAL OF THE MINUTES – </span></font>June 11, 2004, Sandi Thompson </p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>5. FINANCE REPORT –Diane Fink</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>6. OLD BUSINESS </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>6.1. Security RFI – Carol Roddy</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>7. NEW BUSINESS </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>7.1 FY2005 Policy Review – Carol Roddy </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>7.2 SEO Upgrade needed** – Carol Roddy</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>8. CHAIR’S REPORT – Tim Kambitsch</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>8.1. Introduction of New Board Members </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>8.2. Board Calendar for FY2005—change of venue</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>8.3. Board Retreat for FY2005 ---location and format discussion</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9. OPLIN EXECUTIVE DIRECTOR’S REPORT - Carol Roddy</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.1. Budget Update</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.2. E-rate Update and Good News</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.3. Library optional databases</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.3.1. FY 05 contracts</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.3.2. Ongoing Discussions</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.4. WAN Hub Update</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.5. Gates Staying Connected Grant</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>9.6. WebFeat Authentication Fixes and Changes </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>10. ADJOURNMENT – Board Chair</span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'> </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>Public Participation requests received after the meeting begins will be
honored at the Chair’s sole discretion. Public comments will be limited
to 5 minutes. </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'> </span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'>**Action likely needed</span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> </span></font></p>
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