Library Board Meeting -- May 26, 2010

 CAMARENA MEMORIAL
LIBRARY BOARD OF
TRUSTEES AGENDA
420 Heber Ave.
Calexico, CA

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

 REGULAR MEETING
Wednesday May 26, 2010

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 APRIL 28, 2010
     Discussion and/or action

B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF MAY 2010
     Discussion and/or action

C. RATIFICATION OF DEMANDS FOR THE MONTH OF MAY 2010
     Discussion and/or action

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

E. LIVE HOMEWORK HELP USAGE REPORT FOR THE MONTH OF APRIL 2010
     Discussion/and or action

NEW BUSINESS

F. 2010-11 BUDGET UPDATE
     Discussion and/or action……………………………………………..oral

G. SUMMER FAMILY READING PROGRAM
     Discussion and/or action……………………………………………..oral


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

INFORMATION
-NEW BOOKLIST FOR THE MONTH OF APRIL
-SURE HELPLINE FLYER “ONLINE DATING”
-SURE HELPLINE FLYER “SUBSTANCE ABUSE PREVENTION
-TEEN RIF FLYER
-FFL FLYER FOR MAY
-MUSIC RIF FLYER
-MAY/JUNE NEWSLETTER
-MAY ACTIVITY CALENDAR

ADJOURN

Next regular meeting: JUNE 23, 2010

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