ENRIQUE S. “KIKI” CAMARENA MEMORIAL LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
850 Encinas Ave.
Calexico, CA
REGULAR MEETING
Wednesday, January 28, 2015
6:30 P.M.
John Moreno, Mayor
Joong Kim, Mayor Pro Tem
Luis Castro, Councilmember
Maritza Hurtado, Councilmember
Armando Real, Councilmember
Richard N. Warne, Interim City Manager
TRUSTEES
Norberto Nuñez, Vice-President
Elaine Perez
Diana Cortez Estrada
Betty Uribe
Zuhey Quezada
Sandra Tauler,
Community Services Director
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC
CONSENT AGENDA
A. MINUTES FOR REGULAR MEETING ON AUGUST 27, 2014
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF SEPTEMBER , OCTOBER, NOVEMBER, DECEMBER 2014 & JANUARY 2015
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTH OF SEPTEMBER, OCTOBER, NOVEMBER, DECEMBER 2014 & JANUARY 2015
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORTS FOR THE MONTH OF AUGUST , SEPTEMBER, OCTOBER, NOVEMBER & DECEMBER 2014
Discussion and/or action
NEW BUSINESS
E. SWEARING IN OF NEW LIBRARY TRUSTEES, ZUHEY QUEZADA AND BETTY URIBE BY CITY CLERK
Discussion and/or action..........................oral
F. 2013-14 PUBLIC LIBRARY SURVEY
Discussion and/or action
G. SUBMITTAL OF FORM 700
Discussion and/or action
H. FRIENDS OF THE LIBRARY BOOKSTORE HOURS
Discussion and/or action
LIBRARIAN’S REPORT
o LHH Usage Report for August , September , October, November & December 2014
o Carnegie Technology Center Statistics for August, September, October, November & December 2014
o ZIP BOOKS usage report
o Family Nights schedule
INFORMATION
-NEW BOOKLIST AVAILABLE ONLINE AT http://calexicolibrary.org/about/arrivals
ADJOURN
Next regular meeting date: February 25, 2015