ENRIQUE S. “KIKI” CAMARENA MEMORIAL LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
850 Encinas Ave.
Calexico, CA
REGULAR MEETING
Wednesday, February 25, 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
Sugey 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 JANUARY 28, 2015
Discussion and/or action
B. RATIFICATION OF PURCHASE ORDERS FOR THE MONTH OF FEBRUARY 2015
Discussion and/or action
C. RATIFICATION OF DEMANDS FOR THE MONTH OF FEBRUARY 2015
Discussion and/or action
D. MONTHLY ACTIVITY AND STATISTICAL REPORTS FOR THE MONTH OF JANUARY 2015
Discussion and/or action
NEW BUSINESS
E. SWEARING IN OF NEW LIBRARY TRUSTEE, SUGEY QUEZADA BY CITY CLERK
Discussion and/or action………………………………oral
F. PUBLIC SIGNING OF THE CITY OF CALEXICO CODE OF ETHICS BY LIBRARY BOARD OF TRUSTEES
- Code of Ethics
- Resolution
Discussion and/or action
LIBRARIAN’S REPORT
* LHH Usage Report for January 2015
* Carnegie Technology Center Statistics for January 2015
* ZIP BOOKS usage report
INFORMATION
-NEW BOOKLIST AVAILABLE ONLINE AT http://calexicolibrary.org/about/arrivals
-MARCH CALENDAR OF ACTIVITIES
-READ ACROSS AMERICA FLYER
-PARENT/CHILD WORKSHOP FLYER
-ABCMOUSE.COM
ADJOURN
Next regular meeting date: March 25, 2015