AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, May 9, 2012
7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of April 11, 2012 regular monthly meeting minutes
IV.	VISITOR COMMENTS

V.	CORRESPONDENCE
VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT
a.	Monthly Disbursements (VOTE)
b.	Budget Amendment 2 (VOTE)

IX.	LIBRARY STAFF REPORTS

X.	COMMITTEE REPORT
a.	Building and Grounds Report

XI.	OLD BUSINESS
a.	Library District Expansion (Berkowitz)
b.	Visitor/Agenda Policy Discussion
c.	Volunteer and Donor Plaque's 


XII.	NEW BUSINESS


XIII.	ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, June 13, 2012