AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, May 13, 2015

4:00pm: (Note Earlier Time)

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of April 8, 2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. LIBRARY STAFF REPORTS

VI. CORRESPONDENCE

VII. PRESIDENT’S REPORT

VIII. DIRECTOR’S REPORT

IX. TREASURER’S REPORT

a. Monthly Disbursements April (VOTE)
b. 2015 Budget Transfer Number 1 (VOTE)

X. COMMITTEE REPORT

a. Building and Grounds Report
a.i. Engineering Proposal Update

XI. OLD BUSINESS
a. The Hearing Loop – Telecoil 


XII. NEW BUSINESS
a. Updated Collection Development Policy (VOTE)
b. Budget Committee Report  


XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, June 10, 2015 -5:00PM