Minutes of the Organizational Meeting
Thrall Public Library District of Middletown and Wallkill
Board of Trustees


January 14, 2026


I.  Call to Order/Pledge
Mr. Matthew Pfisterer, opened the reorganizational meeting of the Thrall Public Library 
District of Middletown & Wallkill Board of Trustees at 5:00pm. 


II. Attendance

Present
Ms. Marlena Lange, President 
Ms. Evelyn Ortega, Vice President   
Mr. Joseph Ruyack, Financial Officer   
Ms. Narene Russell, Secretary      
Mrs. Susan Wyman 
Mr. Stevenson Monchery
Mr. Carl Berkowitz

Absent
None


III. The Oaths Of Office For Newly Elected Trustees were distributed.   
The Oaths must be signed, notarized and returned to the Director's office. 


IV. Designation of Official Newspaper
Mr. Berkowitz moved to designate the Middletown Times Herald Record Digital Edition as the 
official newspaper. Mr. Ruyack seconded.                         

Ayes: Lange, Ortega, Ruyack, Russell, Wyman, Stevenson, Berkowitz - 7
Noes: None
Motion declared approved.  (01/14/26-1)


V. Designation of Official Bank
Mr. Ruyack moved to nominate the Orange Bank and Trust as the official bank  
for the library. Ms. Russell seconded.		

Ayes: Lange, Ortega, Ruyack, Russell, Wyman, Stevenson, Berkowitz - 7
Noes: None
Motion declared approved.  (01/14/26-2)


VI. Appointment of Attorneys
Mrs. Wyman moved to appoint JBG Law as the HR Personnel Library Attorney & 
Alex Smith as the Library's General Attorney. Ms. Russell seconded.	

Ayes: Lange, Ortega, Ruyack, Russell, Wyman, Stevenson, Berkowitz - 7
Noes: None
Motion declared approved.  (01/14/26-3)


VII. Designation of Financial Audit Firm
Mr. Ruyack moved to appoint Nugent and Haeussler as the Financial Audit Firm for the      
Library. Mr. Monchery seconded. 

Ayes: Lange, Ortega, Ruyack, Russell, Wyman, Stevenson, Berkowitz - 7
Noes: None
Motion declared approved.  (01/14/26-4)


VIII. Designation of Authorized Signers for Library bank account
Ms. Lange and Mrs. Wyman advised that they will take on the role of authorized signers. 


IX. Trustee Conflict of Interest Statement of Associations were distributed for completion. 
To be returned to the Director's office and kept on file. 


X. Designation of Official Trustee Email Contact


XI. Adjournment
Ms. Ortega moved to adjourn the meeting at 5:06 pm. Mr. Ruyack seconded.

Ayes: Lange, Ortega, Ruyack, Russell, Wyman, Stevenson, Berkowitz - 7
Noes: None
Motion declared approved.  (01/14/26-5)


Respectfully submitted,	
Narene Russell, Secretary