Library Board Mtg -- June 23, 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 June 23, 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 MAY 26, 2010
Discussion and/or action

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

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

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

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

NEW BUSINESS
F. 2010-11 SERRA ADMINISTRATIVE COUNCIL MEETING SCHEDULE
Discussion and/or action

LIBRARIAN’S REPORT
• 2010-11 Budget Update
• Carnegie Technology Center Statistics for the month of May

INFORMATION
NEW BOOKLIST FOR THE MONTH OF MAY
2010 SUMMER FAMILY READING PROGRAM CALENDAR
FFL FLYER FOR THE MONTH OF JUNE

ADJOURN

Next regular meeting: JULY 28, 2010

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