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