AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

Wednesday, May 8, 2013

7:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of April 10, 2013, 2013 regular monthly meeting minutes
IV. VISITOR COMMENTS

V. CORRESPONDENCE

VI. LIBRARY STAFF REPORTS 

a. Karen Heil Government Documents Librarian 

VII. TREASURER’S REPORT 

VIII. PRESIDENT’S REPORT

IX. DIRECTOR’S REPORT

X. COMMITTEE REPORT

a. Buildings and Grounds Report 

XI. OLD BUSINESS


XII. NEW BUSINESS
a. Library Evacuation Plan  (DRAFT)
b. 2014 Budget Worksheet 
c. Volunteer Recognition Plaque 
d. Friends replacement additions to the collection (as per list)

XIII. ADJOURNMENT 

DATE OF NEXT MEETING: Wednesday, June 12, 2013