Camarena Memorial LibraryLibrary Board Special mtg -- March 3, 2010
|
CAMARENA MEMORIAL LIBRARY |
TRUSTEES Margarita De Necochea, President Norberto Nuñez, Vice-President Gaspar Cuevas Armida Romero Korina Tabarez |
|
SPECIAL MEETING 5:00 P.M. |
Sandra Tauler, Community Services Director |
CALL TO ORDER
ROLL CALL TO ORDER
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
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF DECEMBER 2009, JANUARY 2010 & FEBRUARY 2010
Discussion and/or action
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTH OF DECEMBER 2009, JANUARY 2010 & FEBRUARY 2010
Discussion and/or action
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF NOVEMBER 2009, DECEMBER 2009 & JANUARY 2010
Discussion and/or action
Discussion and/or action
NEW BUSINESS
E. DISCUSSION OF VISION STATEMENT & GUIDING PRINCIPLES FOR ADOPTION
Discussion and or action
Discussion and or action
LIBRARIAN’S REPORT
• Live Homework Help Usage Report for the month of January
• Carnegie Technology Center Statistics for the month of January
• Weekly reports(attached)
Jan 21, Jan 29, Feb 4
• Live Homework Help Usage Report for the month of January
• Carnegie Technology Center Statistics for the month of January
• Weekly reports(attached)
Jan 21, Jan 29, Feb 4
INFORMATION
NEW BOOKLIST FOR THE MONTH OF JANUARY
FFL FLYER FOR THE MONTH OF FEBRUARY
ACTIVITY CALENDAR FOR FEBRUARY
SURE HELPLINE FLYER “TEXT MESSAGING” & “EATING DISORDERS”
NEW BOOKLIST FOR THE MONTH OF JANUARY
FFL FLYER FOR THE MONTH OF FEBRUARY
ACTIVITY CALENDAR FOR FEBRUARY
SURE HELPLINE FLYER “TEXT MESSAGING” & “EATING DISORDERS”
ADJOURN
Next regular meeting: MARCH 24, 2010
