AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, June 13, 2012
7:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of May 9, 2012 regular monthly meeting minutes
IV. VISITOR COMMENTS

V. CORRESPONDENCE
a. Letter to Ira Simon regarding the four towns un-served area
b. Nomination of RCLS Trustee
c. Certificate of Registration – Cassandra Artale

VI. PRESIDENT’S REPORT

VII. DIRECTOR’S REPORT

VIII. TREASURER’S REPORT
a. Budget Transfer #4 from 2011(VOTE)
b. Budget Amendment #1 (VOTE)

IX. LIBRARY STAFF REPORTS

X. COMMITTEE REPORT
a. Building and Grounds Report

XI. OLD BUSINESS

XII. NEW BUSINESS

a. 2011 Audit Report
b. 2013 Budget Draft


XIII. ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, July, 11, 2012