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