Camarena Memorial Library

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

CONSENT AGENDA

A. MINUTES FOR REGULAR MEETING ON NOVEMBER 2, 2009
       Discussion and/or action

OLD BUSINESS
B. STRATEGIC PLAN IMPLEMENTATION
       Discussion and/or action

C. DISCUSS/REVIEW OF ARTIST GATHERING IV
       Discussion and/or action…………………………..oral

NEW BUSINESS
D. 60’s DANCE FUNDRAISER, MARCH 26, 2010
       Discussion and/or action………………..………..oral

E. SET DATE FOR 2ND YOUTH ART EXHIBIT
       Discussion and/or action………………..………..oral

F. GRANT WRITING TRAINING, DECEMBER 9, 2009
       Discussion and/or action……………………………..oral

G. CALENDAR OF EVENTS FOR THE REMAINDER OF 2009-  2010 
       Discussion and/or action

H. JESUS GALLARDO, PROPOSAL FOR MUSIC PROGRAM
       Discussion and/or action…………………………..oral

DIRECTOR’S REPORT
• CAC REPORT FOR NOVEMBER

INFORMATION
NOV/DEC NEWSLETTER

ADJOURN
Next regular meeting: January 4, 2010