AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, October 2, 2013 7:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of September 11, 2013 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE a. Revised letter to RCLS Direct Access Committee b. Correspondence between the Port Jervis and Thrall Library Director’s VI. PRESIDENT’S REPORT VII. DIRECTOR’S REPORT VIII. TREASURER’S REPORT IX. LIBRARY STAFF REPORTS a. Donna Gady Head of Circulation X. COMMITTEE REPORT a. Building and Grounds Report XI. OLD BUSINESS a. RCLS Preliminary Budget (VOTE) b. Whistleblower Policy (VOTE) c. Volunteer Recognition Criteria XII. NEW BUSINESS a. Certification of 2013 Election results (VOTE) XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, November 13, 2013