[OPLINTECH] OPLIN Board Meeting Agenda - 10/8/2004

[Joel Husenits]

AGENDA
 
83rd REGULAR MEETING of the BOARD of the
OHIO PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)
Old Worthington Library
October 8, 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 - August 13, 2004, Sandi Thompson   
5. FINANCE REPORT -Diane Fink
6. OLD BUSINESS 
6.1. Security RFQ - Carol Roddy
6.2 FY2005 Policy Review  
6.2.1    OPLIN Security Procedures (Approve Changes) -- Don Nuss
6.2.2    OPLIN Community Good Neighbor Policy (Re-affirm) --Don Nuss
6.2.3   Electronic Resources Selection Policy (Introduction)-- Don
Yarman
6.2 Ohio Government Information Database Review -- Carol Roddy
7. NEW BUSINESS 
7.1 Telecommunication Pricing Changes -- Don Nuss**
7.2 Wilson Biographies License -- Carol Roddy**
8.  CHAIR'S REPORT - Tim Kambitsch
9.  OPLIN EXECUTIVE DIRECTOR'S REPORT - Carol Roddy
9.1 E-rate Update and Good News -- Don Nuss
9.2 WAN Hub Update and Circuit moves -- Don Nuss
9.3 Fall Speaking and presentations -- Don Yarman
9.4 Stakeholders Meeting speakers and agenda -- Don Yarman
9.5 SEO Update -- Carol Roddy
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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