AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, January 14, 2015 5:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of December 10, 2014 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE a. Donation Thanks b. Summer Reading Support Grant Thanks to Assemblymember Aileen Gunther VI. PRESIDENT'S REPORT VII. DIRECTOR'S REPORT VIII. TREASURER'S REPORT a. Budget Amendment Number 8 (2014) b. Budget Amendment Number 1 (2015_ IX. COMMITTEE REPORT a. Buildings and Grounds X. OLD BUSINESS a. Conflict of Interest Policy XI. NEW BUSINESS a. Preliminary 2014 Circulation Statistics b. Port Jervis Borrowing at Middetown Thrall XII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, February 11, 2015