Camarena Memorial Library

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

CONSENT AGENDA
     A. MINUTES FOR REGULAR MEETING ON FEBRUARY 25, 2009
               Discussion and/or action

     B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF MARCH 2009
               Discussion and/or action

     C. RATIFICATION OF DEMANDS FOR THE MONTH OF MARCH 2009
               Discussion and/or action

     D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF FEBRUARY 2009
               Discussion and/or action

     E. LIVE HOMEWORK HELP USAGE REPORT FOR THE MONTH OF FEBRUARY 2009
               Discussion and/or action

NEW BUSINESS
     F. CHANGE MONTHLY MEETING TIME TO 5:00 P.M. ON THE 4TH WEDNESDAY OF EACH 
         MONTH
               Discussion and/or action.......................................................oral

     G. CARNEGIE TECHNOLOGY CENTER STATISTICS FOR THE MONTHS OF JANUARY &
          FEBRUARY 2009
               Discussion and/or action

LIBRARIAN'S REPORT
            -Weekly reports (attached)

INFORMATION
     NEW BOOKLIST FOR THE MONTH OF FEBRUARY
     FFL FLYER FOR MARCH
     ACTIVITY CALENDAR FOR THE MONTH OF MARCH
     POETRY WORKSHOP FLYER

ADJOURN

Next regular meeting: APRIL 22, 2009