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

Wednesday, June 11, 2014 - 7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of May 14, 2014 regular monthly meeting minutes

IV.	VISITOR COMMENTS

V.	STAFF REPORT - Mike Canonico Library Security  

VI.	CORRESPONDENCE

VII.	PRESIDENT'S REPORT

VIII.	DIRECTOR'S REPORT

IX.	TREASURER'S REPORT

a.	Monthly Disbursements for May 2014 (VOTE)
b.	Budget Amendment Number 4 (VOTE)

X.	COMMITTEE REPORT

a.	Building and Grounds report 

XI.	OLD BUSINESS

a.	Proposed amendments to Library District Bylaws


XII.	NEW BUSINESS

a.	Budget Committee Report 
b.	NYS Construction Grant 
 
XIII.	ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, July 9, 2014