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 OCTOBER 28,    2009
Discussion and/or action

B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF NOVEMBER2009
Discussion and/or action

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

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

NEW BUSINESS

E. DISCUSSION OF VISION STATEMENT & GUIDING PRINCIPLES FOR ADOPTION
Discussion and/or action

F. SET NEXT REGULAR MEETING DATE FOR JANUARY 27, 2010
Discussion and/or action………………………………………………..oral

LIBRARIAN’S REPORT
• Live Homework Help Usage Report for the month of October
• Carnegie Technology Center Statistics for the month of October
• Weekly reports(attached)

INFORMATION
NEW BOOKLIST FOR THE MONTH OF OCTOBER
FFL NOVEMBER FLYER
NOVEMBER ACTIVITY CALENDAR
COMMUNITY SERVICES DEPT. NEWSLETTER NOV/DEC. 2009

ADJOURN

Next regular meeting: DECEMBER 23, 2009