AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, February 13, 2013 7:00 PM I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of January 9, 2013 Reorganizational Meeting Minutes b. Approval of January 9, 2013 Regular Minutes IV. GUEST SPEAKER - Middletown Mayor Joseph De Stefano - Heritage Trail V. VISITOR COMMENTS VI. CORRESPONDENCE - Copies included in Board Packet VII. PRESIDENT'S REPORT VIII. DIRECTOR'S REPORT IX. TREASURER'S REPORT a. 2012 Budget Transfer #4 (VOTE) b. 2012 Budget Amendment #6 (VOTE) c. 2013 Budget Amendment #2 (VOTE) d. January 2013 Monthly Disbursements (VOTE) X. LIBRARY STAFF REPORTS XI. COMMITTEE REPORT a. Building and Grounds Report XII. OLD BUSINESS a. Director's Evaluation b. Director's 2013 Salary (VOTE) XIII. NEW BUSINESS XIV. ADJOURNMENT DATE OF NEXT MEETING: Wednesday, March 13, 2013