Camarena Memorial Library

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

CONSENT AGENDA
A. MINUTES FOR REGULAR MEETING ON JULY 27, 2011
Discussion and/or action

B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF
AUGUST 2011
Discussion and/or action

C. RATIFICATION OF DEMANDS FOR THE MONTH OF AUGUST 2011
Discussion and/or action

D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF
JULY 2011
Discussion and/or action

NEW BUSINESS
E. RECOMMEND NAMING  THE CARNEGIE TECHNOLOGY CENTER CONFERENCE ROOM IN HONOR OF MARGARITA DE NECOCHEA
Discussion and/or action………………………………………………………oral

F. CARNEGIE TECHNOLOGY CENTER FUNDRAISER, SEPTEMBER 8, 2011
Discussion and/or action

G. STRATEGIC PLAN, 2011-2014
Discussion and/or action

LIBRARIAN’S REPORT
• Carnegie Technology Center Statistics for the month of July 2011
• Monthly Report for July 2011

INFORMATION
NEW BOOK LIST FOR THE MONTH OF JULY

ADJOURN
Next regular meeting: SEPTEMBER 28, 2011