AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, November 4, 2015 - 5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of October 7, 2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. STAFF REPORT 

VI. CORRESPONDENCE

VII. PRESIDENT'S REPORT

VIII. DIRECTOR'S REPORT

IX. TREASURER'S REPORT – Due to the early meeting date documents may not be available.  

X. COMMITTEE REPORT

a. Building and Grounds Report 

XI. OLD BUSINESS
a. Amendment to Personal Conduct Policy (Unattended Youth Age)


XII. NEW BUSINESS
a. 2016 PILOT (Crystal Run Galleria Mall)
b. RCLS Budget 2016 (VOTE)
c. Government Documents Audit/Disaster Plan 
d. Part –Time Salaries 2016
e. Administrative Salaries 2016
f. BOT Nominating Committee 2016
 
XIII. ADJOURNMENT  


DATE OF NEXT MEETING: Wednesday, December 9, 2015