AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, April 11, 2012
7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of March 14, 2012 regular monthly meeting minutes
IV.	VISITOR COMMENTS

V.	CORRESPONDENCE
a.	Dick Bell's letter to Robert Hubsher (e-mail)
b.	Robert Hubsher's response letter (e-mail)

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT
a.	Monthly Disbursements (VOTE)

IX.	LIBRARY STAFF REPORTS

X.	COMMITTEE REPORT
a.	Building and Grounds Report

XI.	OLD BUSINESS
a.	Library District Expansion
b.	Volunteer Commemorative Plaque 

XII.	NEW BUSINESS

a.	Timetable of 2012 budget vote/election (VOTE)
b.	Visitor Policy
c.	Agenda Policy

XIII.	ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, May 9, 2012