AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, July 8, 2015 - 5:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of June 11, 2015 regular monthly meeting minutes IV. VISITOR COMMENTS V. STAFF REPORT VI. CORRESPONDENCE VII. PRESIDENT’S REPORT VIII. DIRECTOR’S REPORT IX. TREASURER’S REPORT a. Monthly Disbursements for June (VOTE) b. Budget Amendment Number 4 2015 (VOTE) X. COMMITTEE REPORT a. Budget Committee Report i. Approve Proposed 2016 Library District Budget (VOTE) ii. NYS Tax Cap Resolution (VOTE) b. Building and Grounds Report i. Architectural Proposals for Gas Boiler System Replacement XI. OLD BUSINESS XII. NEW BUSINESS a. 2014 Library Audit Reports (VOTE) XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, September 9, 2015