Camarena Memorial Library

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

CONSENT AGENDA

A. MINUTES FOR SPECIAL MEETING ON SEPTEMBER 30,  2009
       Discussion and/or action

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

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

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

NEW BUSINESS

E. ACCEPTANCE OF GET INVOLVED: POWERED BY YOUR LIBRARY 2010 INSTITUTE GRANT
       Discussion and/or action

F. 2009/10 CALIFORNIA LIBRARY SERVICES ACT REIMBURESEMENT RATES
       Discussion and/or action

G. ADOPT VISION STATEMENT & GUIDING PRINCIPLES
       Discussion and/or action

LIBRARIAN’S REPORT
• Live Homework Help Usage Report for the month of September
• Carnegie Technology Center Statistics for the month of September

INFORMATION
NEW BOOKLIST FOR THE MONTH OF SEPTEMBER
TEEN READ WEEK BOOKLET
HALLOWEEN RIF FLYER
FFL OCTOBER FLYER
LET’S R.E.A.D. FLYER
OCTOBER MONTHLY CALENDAR

ADJOURN

Next regular meeting: November 25, 2009