AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, July 25, 2012
7:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of June 13, 2012 regular monthly meeting minutes
IV. VISITOR COMMENTS

V. CORRESPONDENCE
VI. PRESIDENT’S REPORT
                    
VII. DIRECTOR’S REPORT

VIII. TREASURER’S REPORT
a. Budget Amendment #3 (VOTE)
               
IX. LIBRARY STAFF REPORTS

X. COMMITTEE REPORT
a. Building and Grounds Report
                      
XI. OLD BUSINESS
a. Adoption of proposed 2013 budget (VOTE)

XII. NEW BUSINESS

a. 2011 Audit Response Letter (DRAFT)
b. Tax Cap Resolution (VOTE)
c. Proposed Library District Purchasing Policy 
d. Port Jervis Overuse 


XIII. ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, September 12, 2012