Library Board of Trustees Agenda -- September 30, 2009
|
ENRIQUE S. "KIKI" CAMARENA |
TRUSTEES Margarita De Necochea, President Norberto Nuñez, Vice-President Gaspar Cuevas Armida Romero Jeanette Chew |
|
SPECIAL MEETING 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 AUGUST 26, 2009
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF SEPTEMBER 2009
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTH OF SEPTEMBER 2009
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF AUGUST 2009
Discussion and/or action
NEW BUSINESS
E. 2008-09 PROGRAM STATISTICS REPORT
Discussion and/or action
F. GET INVOLVED: POWERED BY YOUR LIBRARY 2010 TRAINING INSTITUTE APPLICATION
Discussion and/or action...............oral
G. CALIFORNIA'S FAMILY PLACE LIBRARY PROGRAM TRAINING APPLICATION FOR FY 2009-10
Discussion and/or action..............oral
H. UPDATE ON 2009-10 BUDGET
Discussion and/or action
I. NEW CARNEGIE TECH CENTER HOURS
Discussion and/or action
LIBRARIAN'S REPORT
- Live Homework Help Usage Report for the month of August
- Carnegie Technology Center Statistics for the month of August
-September/October Newsletter
INFORMATION
NEW BOOKLIST FOR THE MONTH OF AUGUST
FFL FLYER
SENIORS MOVIE DAY FLYER
CROCHET CLUB FLYER
WALKING CLUB FLYER
ACTIVITY CALENDAR FOR THE MONTH OF SEPTEMBER
Camarena Memorial Library