AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, October 7, 2015 - 5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of September 9, 2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. STAFF REPORT 

a. BUSINESS OFFICE – Tracy Barretta

VI. CORRESPONDENCE

VII. PRESIDENT’S REPORT

VIII. DIRECTOR’S REPORT

IX. TREASURER’S REPORT

a. Monthly Disbursements for September 2015 (VOTE)
b. Budget Amendment Number 5 for 2015 (VOTE) 

X. COMMITTEE REPORT

a. Building and Grounds Report 

XI. OLD BUSINESS


XII. NEW BUSINESS
a. Certification of 2015 Election Results (VOTE) 
b. Amendment to Library Rules and Regulations For Conduct Policy
 
XIII. ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, November 4, 2015