AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

Wednesday, January 14, 2015

5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of December 10, 2014 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. CORRESPONDENCE

a. Donation Thanks
b. Summer Reading Support Grant Thanks to Assemblymember Aileen Gunther

VI. PRESIDENT'S REPORT

VII. DIRECTOR'S REPORT

VIII. TREASURER'S REPORT

a. Budget Amendment Number 8 (2014)
b. Budget Amendment Number 1 (2015_

IX. COMMITTEE REPORT

a. Buildings and Grounds

X. OLD BUSINESS

a. Conflict of Interest Policy

XI. NEW BUSINESS
a. Preliminary 2014 Circulation Statistics
b. Port Jervis Borrowing at Middetown Thrall

XII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, February 11, 2015