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