AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, February 8, 2012
7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of January 11, 2012 organizational meeting minutes
b.	Approval of January 11, 2012 regular minutes 

IV.	VISITOR COMMENTS

V.	CORRESPONDENCE

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT

a.	Amendment (VOTE)
b.	Transfer (VOTE)
c.	Monthly Disbursement (VOTE)

IX.	LIBRARY STAFF REPORTS

a.	Brad McGovern Custodian's Report

X.	COMMITTEE REPORT

XI.	OLD BUSINESS

XII.	NEW BUSINESS

a.	Use of paper ballots for 2012 budget vote (VOTE)

XIII.	ADJOURNMENT 

DATE OF NEXT MEETING: Wednesday, March 14, 2012