Library Board of Trustees Agenda -- September 30, 2009

 ENRIQUE S. "KIKI" CAMARENA
MEMORIAL LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
420 Heber Ave.
Calexico, CA

 TRUSTEES
Margarita De Necochea, President
Norberto Nuñez, Vice-President
Gaspar Cuevas
Armida Romero
Jeanette Chew

 SPECIAL MEETING
Wednesday, September 30, 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 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

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