AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, December 9, 2015 - 5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of November 4,2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. STAFF REPORT 

VI. CORRESPONDENCE

VII. PRESIDENT'S REPORT

VIII. DIRECTOR'S REPORT

IX. TREASURER'S REPORT 

a. Financial Reports
b. Monthly Disbursements  (VOTE)
c. Amendments and Transfers (VOTE)

X. COMMITTEE REPORT

a. Building and Grounds Report 
b. 2016 Nominating Committee 

XI. OLD BUSINESS

a. 2016 PILOT (Crystal Run Galleria Mall)



XII. NEW BUSINESS

a. Library Circulation Trends 
b. Part –Time Salaries 2016 (VOTE)
c. Administrative Salaries 2016 (VOTE)

XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, January, 13, 2016