[OPLINTECH] OPLIN Board Meeting Agenda

[Carol Roddy]

AGENDA

 

82nd REGULAR MEETING of the BOARD of the

OHIO PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)

The State Library of Ohio

August 13, 2004

10 am to 1pm

 

1. WELCOME AND CALL TO ORDER - Tim Kambitsch          

2. PUBLIC PARTICIPATION - Tim Kambitsch 

3. APPROVAL OF THE AGENDA - Tim Kambitsch

4. APPROVAL OF THE MINUTES - June 11, 2004, Sandi Thompson   

5. FINANCE REPORT -Diane Fink

6. OLD BUSINESS 

6.1. Security RFI - Carol Roddy

7. NEW BUSINESS 

7.1 FY2005 Policy Review - Carol Roddy 

7.2 SEO Upgrade needed** - Carol Roddy

8. CHAIR'S REPORT - Tim Kambitsch

8.1. Introduction of New Board Members    

8.2. Board Calendar for FY2005-change of venue

8.3. Board Retreat for FY2005 ---location and format discussion

9. OPLIN EXECUTIVE DIRECTOR'S REPORT - Carol Roddy

9.1. Budget Update

9.2. E-rate Update and Good News

9.3. Library optional databases

9.3.1. FY 05 contracts

9.3.2. Ongoing Discussions

9.4. WAN Hub Update

9.5. Gates Staying Connected Grant

9.6. WebFeat Authentication Fixes and Changes 

10. ADJOURNMENT - Board Chair

 

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.  

 

**Action likely needed

 

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