AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, September 12, 2012
7:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. PUBLIC BUDGET HEARING FOR LIBRARY DISTRICT 2013 BUDGET

IV. MINUTES
a. Approval of July 25, 2012 regular monthly meeting minutes
V. VISITOR COMMENTS

VI. CORRESPONDENCE
a. Letter to Port Jervis Board of Trustees regarding overuse
VII. PRESIDENT'S REPORT

VIII. DIRECTOR'S REPORT

IX. TREASURER'S REPORT
a. Budget Amendment #4 (VOTE)
X. LIBRARY STAFF REPORTS

XI. COMMITTEE REPORT
a. Building and Grounds Report

XII. OLD BUSINESS
a. Proposed Library District Purchasing Policy

XIII. NEW BUSINESS

a. Adoption of 2013 Library District Budget in advance of October 2, 2012, budget vote and Trustee election (VOTE)
b. RCLS Preliminary Budget (VOTE)
c. Library District Policy Review 

XIV. ADJOURNMENT

LIBRARY DISTRICT 2013 BUDGET VOTE AND TRUSTEE ELECTION: Tuesday, October 2, 2012

DATE OF NEXT MEETING: Wednesday, October 3, 2012