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 MARCH 25, 2009
              Discussion and/or action

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

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

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

NEW BUSINESS
E.     MOU FOR LEARN Imperial Valley
              Discussion and/or action...........................................oral

F.     REVIEW OF CALTAC BOARD TRAINING
             Discussion and/or action

G.     CAMARENA MEMORIAL LIBRARY STAFF TRAINING FY 2008-09 3RD QUARTER
         REPORT
             Discussion and/or action

LIBRARIAN'S REPORT
      -Live Homework Help Usage Report for the month of March 2009
      -Carnegie Technology Center Statistics for the month of March 2009
      -Weekly Reports

INFORMATION
     NEW BOOKLIST FOR THE MONTH OF MARCH 2009
     FFL FLYER FOR APRIL 2009
     ACTIVITY CALENDAR FOR THE MONTH OF APRIL 2009
     TRANSFIGURACIONES DE SOR JUANA FLYER
     DIA DEL NIÑO FLYER
     NATIONAL LIBRARY WEEK FLYER

ADJOURN

Next regular meeting: MAY 27, 2009