Library Board Meeting -- May 27, 2009 | Camarena Memorial Library

Library Board Meeting -- May 27, 2009

ENRIQUE S. "KIKI" CAMARENA MEMORIAL LIBRARY BOARD OF TRUSTEES AGENDA 850 Encinas Ave. Calexico, CA	LIBRARY BOARD TRUSTEES Margarita de Necochea, President Norberto Nuñez, Vice-President Gaspar Cuevas Armida Romero Jeanette Chew
REGULAR MEETING Wednesday, May 27, 2009 5:00 P.M.	Sandra Tauler, Community Services Director

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 MONTHS OF APRIL & MAY 2009
Discussion and/or action

C. RATIFICATION OF DEMANDS FOR THE MONTHS OF APRIL & MAY 2009
Discussion and/or action

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

NEW BUSINESS

E. MOU FOR LEARN IMPERIAL VALLEY

Discussion and/or action

F. REVIEW OF CALTAC BOARD TRAINING

Discussion and/or action

G. CAMARENA MEMORIAL LIBRARY STAFF TRAINING FY 2008-2009 3rd QUARTER

Discussion and/or action

H. SUMMER FAMILY READING PROGRAM 2009

Discussion and/or action

LIBRARIAN'S REPORT

*Live Homework Help Usage Report for the months of March & April

*Carnegie Technology Center Statistics for the months of March & April

*Weekly Reports (attached)

INFORMATION

NEW BOOKLIST FOR THE MONTHS OF MARCH & APRIL

FFL FLYER FOR MAY

ACTIVITY CALENDAR FOR THE MONTHS OF APRIL & MAY

CIRCUS RIF FLYER

FIESTA MEXICANA

TEEN MOVIE NIGHT

TEEN PREGNANCY FLYER

CITY'S BIGGEST COFFEE TASTING FLYER

ADJOURN

Next regular meeting: June 24, 2009