AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

Wednesday, March 11, 2015

5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of February 11, 2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. LIBRARY STAFF REPORTS

a. Charles Deyoe III Part –Time Reference Librarian – Local History Librarian

VI. CORRESPONDENCE

VII. PRESIDENT’S REPORT

VIII. DIRECTOR’S REPORT

IX. TREASURER’S REPORT

a. Monthly Disbursements February 2015 (VOTE)
b. 2014 Budget Transfer Number  3 (Final) (VOTE)
c. 2014 Budget Amendment Number 9 (VOTE)

X. COMMITTEE REPORT

a. Building and Grounds Report
a.i. Engineering Proposal

XI. OLD BUSINESS

a. Tutoring Policy 


XII. NEW BUSINESS

a. 2014 Annual Report to the State of NY 


XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, April 8, 2015