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 OCTOBER 28, 2009
     Discussion and/or action

B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF DECEMBER 2009 & JANUARY 2010
     Discussion and/or action

C. RATIFICATION OF DEMANDS FOR THE MONTH OF DECEMBER 2009 & JANUARY 2010
     Discussion and/or action

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

NEW BUSINESS 

E. GET INVOLVED GRANT TRAINING, FEBRUARY 22-24, 2010
     Discussion and/or action

F. SEAT NEW APPOINTED LIBRARY BOARD TRUSTEE, KORINA TABAREZ
     Discussion and/or action……………………………….oral

G. LETTER OF ACCEPTANCE FOR PROJECT COMPLETION OF CARNEGIE TECHNOLOGY CENTER
     Discussion and/or action

H. SET DATE OF NEXT MEETING TO MARCH 3, 2010
     Discussion and/or action………………………………….oral

I. CAMARENA MEMORIAL LIBRARY STAFF TRAINING, 2ND QUARTERLY REPORT FOR FY 2009-10
     Discussion and or action

LIBRARIAN’S REPORT
• Live Homework Help Usage Report for the months of November & December 2009
• Carnegie Technology Center Statistics for the month of November & December 2009
• Weekly reports(attached)

INFORMATION
NEW BOOKLIST FOR THE MONTH OF DECEMBER 2009
FFL JANUARY FLYER
JANUARY ACTIVITY CALENDAR
COMMUNITY SERVICES DEPT. NEWSLETTER FOR JAN/FEB 2010
RESUME WORKSHOP FLYER

ADJOURN

Next regular meeting: MARCH 3, 2010