Camarena Memorial Library

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC

CONSENT AGENDA

A. MINUTES FOR REGULAR MEETING ON JUNE 23, 2010
Discussion and/or action

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

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

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

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

NEW BUSINESS

F. CLOSE LIBRARY FOR INVENTORY AUGUST 2-13, 2010
Discussion and/or action…………………………………………………..oral

G. FY 2010-11 APPROVED BUDGET
Discussion and/or action

H. LAYOFF AND SERVICE HOURS
Discussion and/or action………………………………………………….oral

I. CARNEGIE TECHNOLOGY CENTER RENTAL AGREEMENT
Discussion and/or action

LIBRARIAN’S REPORT
• Update on Summer Program
• Carnegie Technology Center Statistics for the month of June
• Camarena Memorial Library Staff Training Report FY 2009-10, 4th Quarter Report
• Weekly reports

INFORMATION
NEW BOOKLIST FOR THE MONTH OF JUNE

ADJOURN

Next regular meeting: AUGUST 25, 2010