ENRIQUE S. “KIKI” CAMARENA MEMORIAL LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
850 Encinas Ave.
Calexico, CA
SPECIAL MEETING
Wednesday, November 18, 2015
6:30 P.M.
Joong Kim, Mayor
Luis Castro, Mayor Pro Tem
John Moreno, Councilmember
Maritza Hurtado, Councilmember
Armando Real, Councilmember
Nick Fenley, Acting City Manager
TRUSTEES
Norberto Nuñez, Vice-President
Elaine Perez
Betty Uribe
Sugey Quezada
Sandra Tauler,
Community Services Director
CONSENT AGENDA
A. MINUTES FOR REGULAR MEETING ON FEBRUARY 25, 2015
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTHS OF MARCH , APRIL, MAY, JUNE, JULY, AUGUST, SEPTEMBER, OCTOBER & NOVEMBER 2015
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTHS OF MARCH, APRIL, MAY, JUNE, JULY, AUGUST, SEPTEMBER, OCTOBER & NOVEMBER 2015
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORTS FOR THE MONTHS OF FEBRUARY, MARCH, APRIL, MAY, JUNE, JULY, AUGUST, SEPTEMBER & OCTOBER 2015
Discussion and/or action
NEW BUSINESS
E. VETERANS CONNECT @ THE LIBRARY GRANT/MOU
Discussion and/or action
F. PUBLIC SIGNING OF THE CITY OF CALEXICO CODE OF ETHICS BY LIBRARY BOARD OF TRUSTEES
- Code of Ethics
- Resolution
Discussion and/or action
G. CLLS AWARD LETTER
Discussion and/or action
H. LET'S GET READY TO READ AWARD LETTER
Discussion and/or action....oral
I. ZIP BOOKS GRANT
Discussion and/or action
J. SKILLS FOR TEEN PARENTS GRANT
Discussion and/or action..... oral
LIBRARIAN’S REPORT
- LHH Usage Report for February, March , April , May, June, July, August, September & October 2015
- Carnegie Technology Center Statistics for February , March, April, May, June, July, August , September & October 2015
- ZIP BOOKS usage report
- Summer Family Reading Program 2015 Statistics
a) Weekly attendance
b) Statistics
INFORMATION
-NEW BOOKLIST AVAILABLE ONLINE AT http://calexicolibrary.org/about/arrivals
-NOVEMBER CALENDAR OF ACTIVITIES
-READING TIME FLYER
-CRAFTY TUESDAY FLYER
-BABY TIME FLYER
ADJOURN
Next special meeting date: December 16, 2015