Camarena Memorial LibraryLibrary Board Mtg-- March 24, 2010
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CAMARENA MEMORIAL LIBRARY |
TRUSTEES Margarita DeNecochea, President Norberto Nuñez, Vice-President Gaspar Cuevas Armida Romero Jeanette Chew |
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REGULAR 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 SPECIAL MEETING ON MARCH 3, 2010
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF MARCH 2010
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTH OF MARCH 2010
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF FEBRUARY 2010
Discussion and/or action
NEW BUSINESS
E. SEAT NEW APPOINTED LIBRARY BOARD TRUSTEE, JEANETTE CHEW
Discussion and/or action………………………………………………..oral
F. IMPERIAL COUNTY FREE LIBRARY RFP FOR 2010-2011
Discussion and/or action
G. DISCUSSION OF VISION STATEMENT & GUIDING PRINCIPLES FOR ADOPTION
Discussion and/or action
H. NATIONAL LIBRARY WEEK CELEBRATION, APRIL 11TH -17TH
Discussion and/or action…………………………………………………..oral
I. LIBRARY STAFF APPRECIATION DAY, MONDAY, APRIL 12, 2010
Discussion and or action…………………………………………………..oral
LIBRARIAN’S REPORT
• Carnegie Technology Center Statistics for the month of February
• Weekly reports(attached)
INFORMATION
NEW BOOKLIST FOR THE MONTH OF FEBRUARY
FFL FLYER FOR THE MONTH OF MARCH
ACTIVITY CALENDAR FOR MARCH
TEEN MOVIE NIGHT FLYER
ADJOURN
Next regular meeting: APRIL 28, 2010
