AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, February 11, 2015 5:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of January 14, 2015 Reorganizational meeting minutes b. Approval of January 14, 2015 Regular meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE a. Draft Letter to Town of Wawayanda Supervisor VI. PRESIDENT’S REPORT VII. DIRECTOR’S REPORT VIII. TREASURER’S REPORT a. Monthly Disbursements for December 2014 (VOTE) b. Monthly Disbursements for January 2015 (VOTE) c. 2015 Budget Amendment #2 (VOTE) IX. LIBRARY STAFF REPORTS X. COMMITTEE REPORT a. Building and Grounds Report XI. OLD BUSINESS XII. NEW BUSINESS XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, March 11, 2015