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