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

Wednesday, May 14, 2014 - 7:00pm


I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of April 9, 2014 regular monthly meeting minutes

IV.	VISITOR COMMENTS

V.	STAFF REPORT - Brad McGovern, Head Custodian 

VI.	CORRESPONDENCE

a.	Letter sent to Mount Hope and Wawayanda Town Boards 
b.	Out of State library card request

VII.	PRESIDENT'S REPORT

VIII.	DIRECTOR'S REPORT

IX.	TREASURER'S REPORT
a.	Monthly Disbursements for April 2014 (VOTE)
b.	Budget Amendment Number 4 (VOTE)

X.	COMMITTEE REPORT
a.	Building and Grounds report 

XI.	OLD BUSINESS


XII.	NEW BUSINESS
a.	Proposed amendments to Library District Bylaws 
b.	Appointment of Budget Committee 2015 

XIII.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, June 11, 2014