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 JANUARY 28, 2009
             Discussion and/or action

B.     RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF FEBRUARY 2009
             Discussion and/or action

C.     RATIFICATION OF DEMANDS FOR THE MONTH OF FEBRUARY 2009
             Discussion and/or action

D.     MONTHLY ACTIVITY AND STATISTICAL REPORT FOR THE MONTH OF JANUARY 2009
             Discussion and/or action

E.     LIVE HOMEWORK HELP USAGE REPORT FOR THE MONTH OF JANUARY 2009
             Discussion and/or action

NEW BUSINESS
F.     RECOMMENDED LIBRARY SCHEDULE FOR 2009 HOLIDAYS
             Discussion and/or action

G.     10% BUDGET CUT FROM FY 2008-09
             Discussion and/or action

H.     CALIFORNIA CENTER FOR THE BOOK GRANT FOR POETRY WORKSHOP, MONDAY
         MAY 18, 2009
             Discussion and/or action................................oral

I.     STATEMENT OF ECONOMIC INTEREST FORM 2008/2009
            Discussion and/or action

LIBRARIAN'S REPORT
     *Weekly Reports

INFORMATION
     NEW BOOKLIST FOR THE MONTH OF JANUARY
     FFL FLYER FOR JANUARY & FEBRUARY
     ACTIVITY CALENDAR FOR THE MONTH OF FEBRUARY

ADJOURN

Next regular meeting: March 25, 2009