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CAMARENA MEMORIAL LIBRARY |
TRUSTEES Norberto Nuñez, Vice-President Gaspar Cuevas Armida Romero Elaine Perez |
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SPECIAL MEETING Wednesday, March 30, 2011 |
Sandra Tauler, Community Services Director |
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC
MOMENT OF SILENCE IN HONOR OF MARGARITA DE NECOCHEA, WHO PASSED AWAY FEBRUARY 12, 2011. SHE SERVED ON THE LIBRARY BOARD FOR 25 YEARS.
CONSENT AGENDA
A. MINUTES FOR SPECIAL MEETING ON DECEMBER 8, 2010
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTHS OF
- DECEMBER 2010
- JANUARY 2011
- FEBRUARY 2011
- MARCH 2011
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTHS OF
- DECEMBER 2010
- JANUARY 2011
- FEBRUARY 2011
– MARCH 2011
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF FEBRUARY 2011
Discussion and/or action
NEW BUSINESS
E.RENEWAL OF CALTAC MEMBERSHIP
Discussion and/or action
F. 2010/2011 Statement of Economic Interests Form
- Form
Discussion and/or action
LIBRARIAN’S REPORT
• Carnegie Technology Center Statistics for the month of February 2011
• Monthly report for February 2011
• Live Homework Help Usage Report for February 2011
INFORMATION
- JANUARY & FEBRUARY NEW BOOK LIST
- POETRY FLYER
- 2011 SPRING ART FESTIVAL EXTRAVAGANZA
ADJOURN
Next regular meeting: April 27, 2011