AGENDA

THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, June 12, 2013

7:00 PM

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of May 8, 2013 regular monthly meeting minutes
IV. VISITOR COMMENTS

V. CORRESPONDENCE
a. Orange County Trust Company
b. Letter to Robert Hubsher at RCLS

VI. PRESIDENT'S REPORT

VII. DIRECTOR'S REPORT

VIII. TREASURER'S REPORT

a. May Monthly Disbursements (VOTE)
b. Budget Amendment Number 5 (VOTE)

IX. LIBRARY STAFF REPORTS

X. COMMITTEE REPORT
a. Budget Committee
1. NYS Tax Cap Resolution (VOTE)
b. Building and Grounds Report 

XI. OLD BUSINESS
a. Library Evacuation Plan  (UPDATE)
b. Volunteer Recognition Plaque 


XII. NEW BUSINESS

XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, July, 31, 2013