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

Wednesday, March 14, 2012, 7:00 PM


I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES

a. Approval of February 8, 2012 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. CORRESPONDENCE

VI. PRESIDENT'S REPORT

VII. DIRECTOR'S REPORT

VIII. TREASURER'S REPORT

IX. Stifel-Nicolaus Resolution (VOTE)

X. Budget Transfer (VOTE)

XI. Monthly Disbursement (VOTE)

XII. LIBRARY STAFF REPORTS

XIII. COMMITTEE REPORT

XIV. OLD BUSINESS

XV. Volunteer Commemorative Plaque

XVI. NEW BUSINESS

a. Trustee Oath's of Office
b. Library District Expansion 

XVII. ADJOURNMENT 


DATE OF NEXT MEETING: Wednesday, April 11, 2012