MINUTES OF THE MEETING
THRALL PUBLIC LIBRARY DISTRICT
OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

                        				
May 13, 2015

   
  I.  Attendance
      Ms. Lange called the roll.

      Present
      Mrs. Lois Ruckert, President  (arrived 4:05pm) 
      Ms. Marlena Lange, Secretary  
      Ms. Barbara Kay, Treasurer
      Mr. Richard C. Bell 
      Mrs. Rosa Boyd       
      Mr. Carl Berkowitz 
      Mr. Matthew Pfisterer, Director (left mtg. at 4:57pm)

      Absent
      Mrs. Tonia Crown, Vice President  (excused)

      Visitors
      None


II.   Agenda
       A.  Roll Call                  G.  Financial Officer's Report
       B.  Minutes                    H.  Committee Report 
       C.  Visitor Comments           I.   Old Business
       D.  Correspondence             J.   New Business
       E.  President's Report         K.   Adjournment
       F.  Director's Report			 


III.  Discussion and Recommendation	

A.  Ms. Marlena Lange, Secretary, opened the meeting at 4:04pm and led the pledge to the 
            flag.   Mr. Pfisterer requested to start the meeting at 4:00pm so he could attend a 
	  continuing education program at RCLS.


B.  Minutes
     Mr. Bell moved for adoption of the minutes of the April 8, 2015 meeting.  Ms. Kay 
     seconded.  
		Ayes:  Ruckert, Bell, Berkowitz, Lange, Boyd, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 - 27)


C.   Visitor Comments
		  No visitors.


D.   Correspondence 
	  A copy of all correspondence sent to each Board member is attached to the official 
              minutes.
	  
	   Mrs. Ruckert discussed correspondence from a patron who wanted to present a program at 
	   the library.  Discussion followed.

	   Mr. Berkowitz moved to go into executive session at 4:14pm to discuss employment of a
	   contractor.  Ms. Kay seconded.
		Ayes:  Ruckert, Bell, Berkowitz, Lange, Boyd, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 - 28)

	   The Board returned from executive session at 4:17pm.
	

E.   President's Report  
	  Mrs. Ruckert reported on the telecoil and the hearing loop.  Discussion followed.  
	 	

F.   Director's Report Con't.
	  (A copy of the Director's Report sent to each Board member is attached to the official minutes.)

	   Mrs. Boyd moved to go into executive session at 4:25pm to discuss employment of a 
               current or former employee.  Mr. Bell seconded.
		Ayes:  Ruckert, Bell, Berkowitz, Lange, Boyd, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 - 29)

	   The Board returned from executive session at 4:56pm.		


G.   Financial Officer's Report
	   Mr. Pfisterer reported on the accounts and balances.


H.  Committee Reports
               Finance Committee:  Ms. Kay moved that the regular monthly disbursements for  
               April 2015 in the amount of $100,253.83 having been audited by Rosa Boyd and found 
               to be correct, be approved.  Mr. Berkowitz seconded.

	   RESOLVED that the Board of Trustees of Middletown Thrall Library accept the 
	   following budget transfer:
	     TO: L7410.8425.12.0000.0  Pub./Program/Printing		$1,000.00
	        FROM:L74108521.12.3814.5   YA Books					$  500.00
	        FROM:L7410.8522.3903.5    YA Media					$  500.00
                           S. Pfeffer donation

	   Mr. Berkowitz seconded.
      	Ayes:  Ruckert, Bell, Berkowitz, Boyd, Lange, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 - 30)
	
        Building & Grounds: Ms. Lange reported on Building & Grounds.
   Mr. Pfisterer received one additional architectural bid for the replacement of our gas  
   boilers which brings our total up to two submitted proposals.  Mr. Pfisterer will continue 
   to solicit bids until he has received three and then present them to the Board of Trustees
   for consideration.
   
   Mr. Pfisterer received notification of two pending slip and fall claims against the Library
   District.  Neither incident was reported to us at the time they took place.  I have forwarded 
   the information to our insurance carriers.  One claim gives a very vague location 
   description and the other makes no mention of location.  It is yet to be determined if either 
   of these claims actually took place on Library District property.

	   Floor tile has been purchased for the first floor Women's and Men's rooms.  Work will 
               begin in August 2015 and will require that the restrooms will be unavailable to the public.  
	   We will do as much of the work on a weekend to minimize inconvenience to patrons.
	
	   We have had some minor activity with ants which does not represent an infestation and 
	   our exterminators have reported that the building is not experiencing any insect infestation 
	   to date.
	

I.  Old Business
              No report.


J.  New Business
	  Mr. Berkowitz moved to adopt the Collection Management Policy.  Mrs. Boyd seconded.
		Ayes:  Ruckert, Bell, Berkowitz, Boyd, Lange, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 - 31)

	  Mr. Bell reported on the Budget Committee meeting held on May 12th.

	  Ms. Kay moved to go into executive session at 5:08pm to discuss negotiations and the 
	  budget.  Mr. Berkowitz seconded.
		Ayes:  Ruckert, Bell, Berkowitz, Boyd, Lange, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 - 32)

	  The Board returned from executive session at 5:25pm.
		

L.   Adjournment
             Mr. Berkowitz moved to adjourn the meeting at 5:27pm.  Ms. Kay seconded.
		Ayes:  Ruckert, Bell, Berkowitz, Boyd, Lange, Kay - 6
		Noes:  None
		Motion declared approved.  (05/13/15 -33)


	  							Respectfully submitted,
         								Marlena Lange, Secretary



TABLE OF MOTIONS

(01/14/15 - 1)		Accepted slate of officers 
(01/14/15 - 2)		Designated Middletown Times Herald Record as official newspaper  
(01/14/15 - 3)		Designated the Orange County Trust Company as official bank
(01/14/15 - 4)		Designated Stifel-Nicholas as Investment Firm
(01/14/15 - 5)		Appointed Robert Isseks as Library District's Attorney
(01/14/15 - 6)		Adjournment
(01/14/15 - 7)		Approval of 12/18/14 minutes
(01/14/15 - 8)		Approved BUDGET AMENDMENT #8 (12/31/14); BUDGET 
			     AMENDMENT #1 (01/14/15)
(01/08/15 - 9)		Adjournment
(02/11/15 - 10)	Approval of 1/14/15 reorganizational minutes
(02/11/15 - 11)	Approval of 1/14/15 minutes
(02/11/15 - 12) 	Executive session
(02/11/15 - 13)	Approved BUDGET AMENDMENT #2; monthly disbursements for December 2014 and January 2015
(02/11/15 - 14)	Executive session
(02/11/15 - 15)	Adjournment
(03/11/15 - 16)	Approval of 2/11/15 minutes
(03/11/15 - 17)	Approved BUDGET AMENDMENT #9 (12/31/2014)
(03/11/15 - 18)	Approved BUDGET TRANSFER #3 (Final - 12/31/2014)
(03/11/15 - 19)	Approved monthly disbursements for February 2015
(03/11/15 - 20)	Executive session
(03/11/15 - 21)	Accepted NYS Annual Report for 2014
(03/11/15 - 22)	Adjournment
(04/08/15 - 23)	Approval of 3/11/15 minutes
(04/08/15 - 24)	Approved monthly disbursements for March 2015
(04/08/15 - 25)	Approved 2015 election timetable
(04/08/15 - 26)	Adjournment
(05/13/15 - 27)	Approval of 4/8/15 minutes
(05/13/15 - 28)	Executive session
(05/13/15 - 29)	Executive session
(05/13/15 - 30)	Approved monthly disbursements for April 2015; BUDGET TRANSFER #1
(05/13/15 - 31)	Adopted Collection Management Policy
(05/13/15 - 32)	Executive session
(05/13/15 - 33)	Adjournment