AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, October 8, 2014 7:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of September 10, 2014 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE a. Phyllis Puza – Home Delivery Service VI. PRESIDENT’S REPORT VII. DIRECTOR’S REPORT VIII. TREASURER’S REPORT IX. LIBRARY STAFF REPORTS X. COMMITTEE REPORT a. Building and Grounds Report XI. OLD BUSINESS XII. NEW BUSINESS a. Certification of 2014 Election results (VOTE) b. RCLS 2015 Budget (VOTE) c. Posting of Revised Bylaws on Library District Website XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, November 12, 2014