Camarena Memorial Library

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 & APRIL 2010
     Discussion and/or action

C. RATIFICATION OF DEMANDS FOR THE MONTH OF 
    MARCH & APRIL
    Discussion and/or action

D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR 
    THE MONTH OF FEBRUARY & MARCH 2010
     Discussion and/or action

NEW BUSINESS 

E. SEAT NEWLY APPOINTED LIBRARY BOARD TRUSTEE, 
    JEANETTE CHEW
    Discussion and/or action……………………………………………..oral

F. 2009-10 BUDGET CUT OF MARCH 2010
    Discussion and/or action

G. 2010-2011 BUDGET REQUEST
    Discussion and/or action

H. SERVICES PROVIDED AFTER THE EARTHQUAKE
    Discussion and/or action…………………………………………….oral

I. CAMARENA MEMORIAL LIBRARY STAFF TRAINING, 3RD 
    QUARTERLY REPORT , FY 2009-10
    Discussion and/or action

LIBRARIAN’S REPORT
• Carnegie Technology Center Statistics for the month of March

INFORMATION
NEW BOOKLIST FOR THE MONTH OF MARCH
FFL FLYER FOR THE MONTH OF APRIL
NATIONAL LIBRARY WEEK FLYER
SURE HELPLINE FLYER - - “METH DEPENDENCY & USE DURING RAPE”
TEEN MOVIE NIGHT FLYER - - “NEW MOON”

ADJOURN

Next regular meeting: MAY 26, 2010