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