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 JULY 22, 2009
         Discussion and/or action

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

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

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

NEW BUSINESS

E. DRAFT POLICY FOR USE OF CARNEGIE TECHNOLOGY CENTER, Part I, Part II
        Discussion and/or action

F. ATTENDANCE TO CALIFORNIA LIBRARY ASSOCIATION CONFERENCE IN PASADENA, CA,
    OCTOBER 29-NOVEMBER 2, 2009
        Discussion and/or action

G. AUTHORIZE VACATION LEAVE FOR LIBRARY DIRECTOR FROM SEPTEMBER 8-17, 2009
        Discussion and/or action...........................................oral

LIBRARIAN'S REPORT
-Live Homework Help Usage Report for the month of July
-Carnegie Technology Center Statistics for the month of July
-Weekly Reports (attached)

INFORMATION
* NEW BOOKLIST FOR THE MONTH OF JULY
* CARNEGIE INTERNET CLASS FLYER

ADJOURN

Next regular meeting: September 23, 2009