AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, July 9, 2014 - 7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of June 11, 2014 regular monthly meeting minutes

IV.	VISITOR COMMENTS

V.	STAFF REPORT - Business Office Report - Jill Fuimano  

VI.	CORRESPONDENCE

VII.	PRESIDENT'S REPORT

VIII.	DIRECTOR'S REPORT

IX.	TREASURER'S REPORT

a.	Monthly Disbursements for June 2014 (VOTE)
b.	Budget Amendment Number 5 (VOTE)

X.	COMMITTEE REPORT

a.	Building and Grounds Report 

XI.	OLD BUSINESS

a.	Proposed Amendments to Library District Bylaws


XII.	NEW BUSINESS

a.	2013 Audit Report Draft 
b.	Budget Committee Report 
c.	Adoption of Preliminary 2015 Budget  
 
XIII.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, September 10