AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, April 10, 2013 7:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of March 13,, 2013 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE VI. LIBRARY STAFF REPORTS a. Jill Fiumano Principle Account Clerk VII. TREASURER’S REPORT VIII. PRESIDENT’S REPORT IX. DIRECTOR’S REPORT X. COMMITTEE REPORT a. Buildings and Grounds Report XI. OLD BUSINESS a. Orange County Trust accounts XII. NEW BUSINESS a. Approval of Annual Report 2012 (VOTE) b. Timetable of 2013 election (VOTE) c. Library Evacuation Plan (VOTE) d. Library Tutoring Policy (VOTE) e. How Public Libraries Have Become Spare Homeless Shelters (Hard Times USA) XIII. ADJOURNMENT  DATE OF NEXT MEETING: Wednesday, May 8, 2013