AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, July 8, 2015 - 5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of June 11, 2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. STAFF REPORT 

VI. CORRESPONDENCE

VII. PRESIDENT’S REPORT

VIII. DIRECTOR’S REPORT

IX. TREASURER’S REPORT

a. Monthly Disbursements for June (VOTE)
b. Budget Amendment Number 4  2015 (VOTE)

X. COMMITTEE REPORT

a. Budget Committee Report
i. Approve Proposed 2016 Library District Budget (VOTE)
ii. NYS Tax Cap Resolution (VOTE)

b. Building and Grounds Report 
i. Architectural Proposals for Gas Boiler System Replacement 


XI. OLD BUSINESS

XII. NEW BUSINESS

a. 2014 Library Audit Reports (VOTE)

XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, September 9, 2015