Camarena Memorial Library

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
COMMENTS FROM COMMISSIONERS
COMMENTS FROM THE PUBLIC

CONSENT AGENDA
A.     MINUTES FOR REGULAR MEETING ON FEBRUARY 2, 2009
                  Discussion and/or action

OLD BUSINESS
B.     STRATEGIC PLAN IMPLEMENTATION
                  Discussion and/or action

NEW BUSINESS
C.     STATE-LOCAL PARTNERSHIP PROGRAM-JOHN SETO
                  Discussion and/or action

D.     STATEMENT OF ECONOMIC INTEREST FORM 2008/2009
                  Discussion and/or action

E.     SET DATE FOR "ARTIST GATHERING III"
                  Discussion and/or action...................................oral

F.     SUBCOMMITTEE REPORT ON PLANNING STUDENT ART EXHIBIT
                 Discussion and/or action....................................oral

G.     DIRECTORY OF ARTISTS 2009
                 Discussion and/or action

H.     CALENDAR OF EVENTS 2008-2009
                 Discussion and/or action

DIRECTOR'S REPORT
     -CULTURAL ARTS CENTER REPORT FOR JANUARY (ATTACHED)
     -MINI ART SHOW FOR MARCH--JAVIER FRANCO, MARCH 2-5, 2009

INFORMATION

ADJOURN

                               Next regular meeting: APRIL 6, 2009