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