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

Wednesday, March 12, 2014 - 7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of February 12, 2014 regular monthly meeting minutes

IV.	VISITOR COMMENTS

V.	CORRESPONDENCE
a.	E-mail from Middletown Mayor Joseph DeStefano RE: Heritage Trail
b.	E-mail response from Matt Pfisterer
c.	Original Letter regarding Heritage Trail (2-20-13)

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT
a.	Monthly Disbursements for February 2014 (VOTE)
b.	Budget Transfer Number 5 for 2013 (VOTE)

IX.	COMMITTEE REPORT
a.	Building and Grounds report 

X.	OLD BUSINESS

XI.	NEW BUSINESS
a.	Annual Report 2013 (VOTE)
b.	Proposed Amendments to "Rules and Regulations for Conduct"

XII.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, April 9, 2014