AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, January 09, 2013

7:00 PM

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of December 12, regular minutes. 

IV.	VISITOR COMMENTS

V.	CORRESPONDENCE

a.	Challenged materials letter 

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT

IX.	LIBRARY STAFF REPORTS

X.	COMMITTEE REPORT

XI.	OLD BUSINESS

a.	Director's evaluation
b.	Director's 2013 salary 

XII.	NEW BUSINESS
a.	Surveillance equipment demonstration (to take place immediately following adjournment in the director's office)


XIII.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, February 13, 2013