AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, May 13, 2015 4:00pm: (Note Earlier Time) I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of April 8, 2015 regular monthly meeting minutes IV. VISITOR COMMENTS V. LIBRARY STAFF REPORTS VI. CORRESPONDENCE VII. PRESIDENT’S REPORT VIII. DIRECTOR’S REPORT IX. TREASURER’S REPORT a. Monthly Disbursements April (VOTE) b. 2015 Budget Transfer Number 1 (VOTE) X. COMMITTEE REPORT a. Building and Grounds Report a.i. Engineering Proposal Update XI. OLD BUSINESS a. The Hearing Loop – Telecoil XII. NEW BUSINESS a. Updated Collection Development Policy (VOTE) b. Budget Committee Report XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, June 10, 2015 -5:00PM