<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:st1="urn:schemas-microsoft-com:office:smarttags" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii">
<meta name=ProgId content=Word.Document>
<meta name=Generator content="Microsoft Word 10">
<meta name=Originator content="Microsoft Word 10">
<link rel=File-List href="cid:filelist.xml@01C4A7D8.E1EF7E00">
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="City"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PersonName"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="State"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="place"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="time"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="date"/>
<!--[if gte mso 9]><xml>
<o:OfficeDocumentSettings>
<o:DoNotRelyOnCSS/>
</o:OfficeDocumentSettings>
</xml><![endif]--><!--[if gte mso 9]><xml>
<w:WordDocument>
<w:SpellingState>Clean</w:SpellingState>
<w:GrammarState>Clean</w:GrammarState>
<w:DocumentKind>DocumentEmail</w:DocumentKind>
<w:EnvelopeVis/>
<w:Compatibility>
<w:BreakWrappedTables/>
<w:SnapToGridInCell/>
<w:WrapTextWithPunct/>
<w:UseAsianBreakRules/>
</w:Compatibility>
<w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
</w:WordDocument>
</xml><![endif]--><!--[if !mso]>
<style>
st1\:*{behavior:url(#default#ieooui) }
</style>
<![endif]-->
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"Century Gothic";
panose-1:2 11 5 2 2 2 2 2 2 4;
mso-font-charset:0;
mso-generic-font-family:swiss;
mso-font-pitch:variable;
mso-font-signature:647 0 0 0 159 0;}
@font-face
{font-family:Georgia;
panose-1:2 4 5 2 5 4 5 2 3 3;
mso-font-charset:0;
mso-generic-font-family:roman;
mso-font-pitch:variable;
mso-font-signature:647 0 0 0 159 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{mso-style-parent:"";
margin:0in;
margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:12.0pt;
font-family:"Times New Roman";
mso-fareast-font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;
text-underline:single;}
a:visited, span.MsoHyperlinkFollowed
{color:purple;
text-decoration:underline;
text-underline:single;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{margin:0in;
margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Courier New";
mso-fareast-font-family:"Times New Roman";}
span.EmailStyle17
{mso-style-type:personal-compose;
mso-style-noshow:yes;
mso-ansi-font-size:10.0pt;
mso-bidi-font-size:10.0pt;
font-family:Arial;
mso-ascii-font-family:Arial;
mso-hansi-font-family:Arial;
mso-bidi-font-family:Arial;
color:windowtext;}
span.SpellE
{mso-style-name:"";
mso-spl-e:yes;}
span.GramE
{mso-style-name:"";
mso-gram-e:yes;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in 65.95pt 63.0pt 65.95pt;
mso-header-margin:.5in;
mso-footer-margin:.5in;
mso-paper-source:0;}
div.Section1
{page:Section1;}
-->
</style>
<!--[if gte mso 10]>
<style>
/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Table Normal";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-parent:"";
mso-padding-alt:0in 5.4pt 0in 5.4pt;
mso-para-margin:0in;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman";}
</style>
<![endif]-->
</head>
<body lang=EN-US link=blue vlink=purple style='tab-interval:.5in'>
<div class=Section1>
<p class=MsoPlainText align=center style='text-align:center'><font size=2
face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'>AGENDA<o:p></o:p></span></font></p>
<p class=MsoPlainText align=center style='text-align:center'><font size=2
face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'><o:p> </o:p></span></font></p>
<p class=MsoPlainText align=center style='text-align:center'><font size=2
face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'>83rd
REGULAR MEETING of the BOARD of the<o:p></o:p></span></font></p>
<p class=MsoPlainText align=center style='text-align:center'><st1:State><st1:place><font
size=2 face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'>OHIO</span></font></st1:place></st1:State><font
size=2 face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'>
PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)<o:p></o:p></span></font></p>
<p class=MsoPlainText align=center style='text-align:center'><font size=2
face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'>Old
</span></font><st1:City><st1:place><font size=2 face="Century Gothic"><span
style='font-size:11.0pt;font-family:"Century Gothic"'>Worthington</span></font></st1:place></st1:City><font
size=2 face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'>
Library<o:p></o:p></span></font></p>
<p class=MsoPlainText align=center style='text-align:center'><st1:date
Month="10" Day="8" Year="2004"><font size=2 face="Century Gothic"><span
style='font-size:11.0pt;font-family:"Century Gothic"'>October 8, 2004</span></font></st1:date><font
size=2 face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'><o:p></o:p></span></font></p>
<p class=MsoPlainText align=center style='text-align:center'><st1:time Hour="10"
Minute="0"><font size=2 face="Century Gothic"><span style='font-size:11.0pt;
font-family:"Century Gothic"'>10 am to 1pm</span></font></st1:time><font
size=2 face="Century Gothic"><span style='font-size:11.0pt;font-family:"Century Gothic"'><o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Georgia><span style='font-size:10.0pt;
font-family:Georgia'><o:p> </o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2
face="Century Gothic"><span style='font-size:10.0pt;line-height:150%;
font-family:"Century Gothic"'>1</span></font><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>. WELCOME AND
CALL TO ORDER – Tim <span class=SpellE>Kambitsch</span><span
style='mso-tab-count:2'> </span> <o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>2. PUBLIC
PARTICIPATION - Tim <span class=SpellE>Kambitsch</span> <o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>3. APPROVAL OF THE
AGENDA - Tim <span class=SpellE>Kambitsch</span><o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>4. APPROVAL OF
THE MINUTES – </span></font><st1:date Month="8" Day="13" Year="2004"><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'>August 13, 2004</span></font></st1:date><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>, Sandi
Thompson<span style='mso-spacerun:yes'> </span><o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>5. FINANCE REPORT
–Diane Fink<o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6. OLD BUSINESS <o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6.1.
Security RFQ – Carol Roddy<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6.2
FY2005 Policy Review<span style='mso-spacerun:yes'> </span><o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:1.0in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6.2.1
<span style='mso-tab-count:1'> </span>OPLIN Security Procedures (Approve
Changes) -- Don Nuss<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:1.0in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6.2.2<span
style='mso-tab-count:1'> </span>OPLIN Community Good Neighbor Policy
(Re-affirm) --Don Nuss<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:1.0in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6.2.3
<span style='mso-spacerun:yes'> </span>Electronic Resources Selection Policy
(Introduction<span class=GramE>)--</span> </span></font><st1:PersonName><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'>Don Yarman</span></font></st1:PersonName><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'><o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>6.2
</span></font><st1:State><st1:place><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>Ohio</span></font></st1:place></st1:State><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'> Government Information Database Review -- Carol Roddy<o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>7. NEW BUSINESS <o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>7.1
Telecommunication Pricing Changes -- Don Nuss**<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>7.2
</span></font><st1:City><st1:place><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>Wilson</span></font></st1:place></st1:City><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'> Biographies License -- Carol Roddy**<o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>8. <span
style='mso-spacerun:yes'> </span>CHAIR’S REPORT – Tim <span
class=SpellE>Kambitsch</span><o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>9. <span
style='mso-spacerun:yes'> </span>OPLIN EXECUTIVE DIRECTOR’S REPORT -
Carol Roddy<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>9.1
E-rate Update and Good News -- Don Nuss<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>9.2
WAN Hub Update and Circuit moves -- Don Nuss<o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>9.3
Fall Speaking and presentations -- </span></font><st1:PersonName><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>Don
Yarman</span></font></st1:PersonName><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'><o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>9.4
Stakeholders Meeting speakers and agenda -- </span></font><st1:PersonName><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'>Don Yarman</span></font></st1:PersonName><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'><o:p></o:p></span></font></p>
<p class=MsoPlainText style='margin-left:.5in;line-height:150%'><font size=2
face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:Georgia'>9.5
SEO Update -- </span></font><st1:PersonName><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>Carol Roddy</span></font></st1:PersonName><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'><o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>10. ADJOURNMENT
– Board Chair<o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'><o:p> </o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'>Public
Participation requests received after the meeting begins will be honored at the
Chair’s sole discretion.<span style='mso-spacerun:yes'> </span>Public
comments will be limited to 5 minutes.<span style='mso-spacerun:yes'> </span><o:p></o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face=Georgia><span
style='font-size:11.0pt;line-height:150%;font-family:Georgia'><o:p> </o:p></span></font></p>
<p class=MsoPlainText style='line-height:150%'><font size=2 face="Courier New"><span
style='font-size:10.0pt;line-height:150%'>**Action likely needed</span></font><font
size=2 face=Georgia><span style='font-size:11.0pt;line-height:150%;font-family:
Georgia'><o:p></o:p></span></font></p>
</div>
</body>
</html>