AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, October 3, 2012 7:00 PM I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of September 12, 2012 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE VI. PRESIDENT'S REPORT VII. DIRECTOR'S REPORT VIII. TREASURER'S REPORT IX. LIBRARY STAFF REPORTS a. Karen Heil Government Documents Report X. COMMITTEE REPORT a. Building and Grounds Report XI. OLD BUSINESS a. RCLS Preliminary Budget (VOTE) XII. NEW BUSINESS a. Certification of 2012 Election results (VOTE) b. ANSER 2013-2018 contract (VOTE) XIII. ADJOURNMENT DATE OF NEXT MEETING: Wednesday, November 14, 2012