AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, September 11, 2013
7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	OPEN PUBLIC HEARING ON 2014 PROPOSED BUDGET

IV.	MINUTES
a.	Approval of July 31, 2013 regular monthly meeting minutes

V.	VISITOR COMMENTS

VI.	CORRESPONDENCE
a.	Letter from Middletown Lions Club
b.	Letter to Port Jervis Board President Norman Gallagher
c.	Letter to RCLS  Direct Access Committee

VII.	PRESIDENT’S REPORT

VIII.	DIRECTOR’S REPORT

IX.	TREASURER’S REPORT

X.	CLOSE PUBLIC HEARING ON 2014 BUDGET 

XI.	COMMITTEE REPORT
a.	Building and Grounds report 
b.	Ad-Hoc Committee Report (Heritage Trail)

XII.	OLD BUSINESS
a.	2012 Audit
b.	Volunteer Recognition Plaque 
c.	Evacuation Policy
d.	Whistleblower Policy

XIII.	NEW BUSINESS
a.	Adopt 2014 budget (VOTE)

XIV.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, October 2, 2013