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<BODY style="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. 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>