Library Board Agenda -- October 12, 2011 (Special meeting) | Camarena Memorial Library

Library Board Agenda -- October 12, 2011 (Special meeting)

CAMARENA MEMORIAL LIBRARY BOARD OF TRUSTEES AGENDA 420 Heber Ave. Calexico, CA	TRUSTEES Gaspar Cuevas, President Norberto Nuñez, Vice-President Armida Romero Elaine Perez Jeanette Chew
SPECIAL MEETING Wednesday, October 12, 2011 6:30 P.M	Sandra Tauler, Community Services Director

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 AUGUST 24, 2011
Discussion and/or action

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

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

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

NEW BUSINESS
E. CALIFORNIA LIBRARY LITERACY SERVICES DISTANCE LEARNING PROJECT
Discussion and/or action

F. FAMILY PLACE TRAINING GRANT
Discussion and/or action

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

INFORMATION
NEW BOOK LIST FOR THE MONTH OF AUGUST

ADJOURN
Next regular meeting: OCTOBER 26, 2011