Library Board Meeting -- May 25, 2011

CAMARENA MEMORIAL

LIBRARY

BOARD OF TRUSTEES

AGENDA

420 Heber Ave.

Calexico, CA

TRUSTEES
Gaspar Cuevas, President

Norberto Nuñez, Vice-President

Armida Romero

Elaine Perez

SPECIAL MEETING

Wednesday, June 1, 2011

6:30 P.M

Sandra Tauler,

Community Services Director

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

COMMENTS FROM THE PUBLIC

COMMENTS FROM TRUSTEES

CONSENT AGENDA

A.
MINUTES FOR REGULAR MEETING ON APRIL 27, 2011
Discussion and/or action

B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF

MAY 2011
Discussion and/or action

C. RATIFICATION OF DEMANDS FOR THE MONTH OF MAY 2011
Discussion and/or action

D. MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF

APRIL 2011
Discussion and/or action

NEW BUSINESS

E.
NAME THE CARNEGIE TECHNOLOGY CENTER CONFERENCE IN HONOR OF MARGARITA DE NECOCHEA

Discussion and/or action………………………………………………………oral

F. SUMMER FAMILY READING PROGRAM 2011

Discussion and/or action………………………………………………………oral

LIBRARIAN’S REPORT
Carnegie Technology Center Statistics for the month of April 2011
Live Homework Help usage report for the month of April 2011

INFORMATION
NEW BOOK LIST FOR THE MONTH OF APRIL

ADJOURN
Next regular meeting: JUNE 22, 2011

Attachments