AGENDA

THRALL PUBLIC LIBRARY DISTRICT OF

MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

Wednesday, September 10, 2014 - 7:00pm


I. CALL TO ORDER/PLEDGE


II. ROLL CALL


III. OPEN PUBLIC HEARING FOR LIBRARY DISTRICT 2015 BUDGET


IV. MINUTES

	a. Approval of July 9, 2014 regular monthly meeting minutes


V. VISITOR COMMENTS


VI. STAFF REPORT – Government Documents – Karen Heil  


VII. CORRESPONDENCE

	a. Letter from Michelle Horan


VIII. PRESIDENT'S REPORT


IX. DIRECTOR'S REPORT


X. TREASURER'S REPORT

	a. Monthly Disbursements for July and August 2014 (VOTE)
	b. Budget Amendment Number 6 (VOTE)


XI. CLOSE PUBLIC HEARING ON LIBRARY DISTRICT 2015 BUDGET


XII. COMMITTEE REPORT

	a. Building and Grounds Report 


XIII. OLD BUSINESS

	a. Proposed Amendments to Library District Bylaws


XIV. NEW BUSINESS

	a. 20TH Anniversary of Library's Relocation 
	b. Union Contract Negotiations   
 

XV. ADJOURNMENT  

	DATE OF NEXT MEETING: Wednesday, October 8, 2014