Camarena Memorial Library

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

CONSENT AGENDA

A.     MINUTES FOR REGULAR MEETING ON JUNE 24, 2009
             Discussion and/or action

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

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

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

NEW BUSINESS

E.     CLOSE LIBRARY FOR INVENTORY AUGUST 5-15, 2009
             Discussion and/or action.....................................................oral

LIBRARIAN'S REPORT
   * Live Homework Help Usage Report for the month of June 2009
   * Carnegie Techonology Center Statistics for the month of June
   * Weekly Reports (attached)

INFORMATION
   NEW BOOKLIST FOR THE MONTH OF JUNE
   ADULT BOOK CLUB FLYER

ADJOURN
                               Next regular meeting: August 26, 2009