AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, January 8, 2014 5:30pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of December 11, 2013 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE a. Letter to Matt Pfisterer from Robert Hubsher, RE: RCLS 2014 budget VI. PRESIDENT'S REPORT VII. DIRECTOR'S REPORT VIII. TREASURER'S REPORT IX. COMMITTEE REPORT a. Building and Grounds report X. OLD BUSINESS XI. NEW BUSINESS a. Memo from the Director Regarding Weather Closings of the Library XII. ADJOURNMENT DATE OF NEXT MEETING: Wednesday, February 12, 2014