AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, October 7, 2015 - 5:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of September 9, 2015 regular monthly meeting minutes IV. VISITOR COMMENTS V. STAFF REPORT a. BUSINESS OFFICE – Tracy Barretta VI. CORRESPONDENCE VII. PRESIDENT’S REPORT VIII. DIRECTOR’S REPORT IX. TREASURER’S REPORT a. Monthly Disbursements for September 2015 (VOTE) b. Budget Amendment Number 5 for 2015 (VOTE) X. COMMITTEE REPORT a. Building and Grounds Report XI. OLD BUSINESS XII. NEW BUSINESS a. Certification of 2015 Election Results (VOTE) b. Amendment to Library Rules and Regulations For Conduct Policy XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, November 4, 2015