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 MAY 27, 2009
             Discussion and/or action

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

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

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

NEW BUSINESS
E.     REVIEW/UPDATE OF LIBRARY MISSION STATEMENT
             Discussion and/or action

F.     SUMMER SCHEDULE FOR THE CARNEGIE TECHNOLOGY CENTER
             Discussion and/or action................................oral

G.     CAMARENA MEMORIAL LIBRARY STAFF TRAINING FY 2008/09 4TH
         QUARTERLY REPORT
              Discussion and/or action

H.     SERRA ADMINISTRATIVE COUNCIL MEETINGS FOR FY 2009-10
             Discussion and/or action

LIBRARIAN'S REPORT
      -Live Homework Help Usage Report for the month of May
      -Carnegie Technology Center Statistics for the month of May
      -Weekly Reports (attached)

INFORMATION
     NEW BOOKLIST FOR THE MONTH OF MAY
     FFL FLYER FOR JUNE
     TEEN CLUB SUMMER 2009
     ADULT SCRAPBOOKING FLYER
     POETRY CLUB FLYER

ADJOURN
                             Next regular meeting: July 22, 2009