MINUTES OF THE MEETING
THRALL PUBLIC LIBRARY DISTRICT
OF MIDDLETOWN AND WALLKILL
BOARD OF TRUSTEES
                       				
								
July 12, 2017


  I.  Attendance
      Mr. Berkowitz called the roll.

      Present
      Mr. Richard C. Bell, President   
      Mr. Carl Berkowitz, Vice President 
      Mrs. Tonia Crown, Financial Officer 
      Mrs. Rosa Boyd   
      Ms. Marlena Lange (arrived 5:02pm)
      Ms. Linda Martini (arrived 5:10pm)
      Mr. Matthew Pfisterer, Director 
     
      Absent
      Mrs. Marianne Sciucco, Secretary - excused

      Visitors
      Tracy Barretta, Principal Account Clerk
      Bridget Manigo, Librarian Union Representative
      Gretchen Judge, Clerical Union Representative


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.	 Mr. Richard Bell, President, opened the meeting at 5:00pm and led the pledge. 



B.  Minutes
     Mrs. Boyd moved for adoption of the minutes of the June 14, 2017 meeting.  Mr. 
     Berkowitz seconded.  
		Ayes:  Bell, Berkowitz, Boyd, Crown - 4
		Noes:  None
	Motion declared approved.  (07/12/17 - 40)
	


C.    Visitor Comments/Staff Report

          Bridget Manigo read a prepared statement from the Middletown Thrall Library Librarian
          and Clerical Unions.  (Statement attached to official minutes) 



D.    Correspondence 
	   A copy of all correspondence sent to each Board member is attached to the official
               minutes.

  	   Mr. Bell read a letter from Senator Bonacic in reference to "bullet aid" funding for our 
               library.  (attached to official minutes)

	   Mr. Bell read a letter from Senator Bonacic in reference to summer reading for use
	   by the student patrons of our library.  (attached to official minutes)
	   


E.    President's Report  
	   No report
	 	


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



G.    Financial Officer's Report
	    A copy of the accounts and balances are attached to the official minutes.
      


H.   Committee Reports
	Ms. Lange moved that the Treasurer open a capital improvement checking account at 
	Orange Bank & Trust Company.  Mrs. Crown seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Martini, Lange - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 41)


	Mrs. Crown moved that the regular monthly disbursements for June, 2017 in the 
	amount of $81,324.64 having been audited by Carl Berkowitz and found to be    
	correct, be approved.  Ms. Lange seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 42)
    
	BUDGET AMENDMENT #6
	Mrs. Crown moved that the Board of Trustees of Middletown Thrall Public Library 
	amend the 2017 budget to be increased as follows:
	ADD
       	REVENUE L2705			$3397.85
	             Donations received in memory of Robert Isseks
	       REVENUE L2705					$5.00
			Unrestricted donation received from American Research Bureau

	ADD
	       Appropriations: L7410.8900.12.0000.0  Contingency/Capital Reserve
							       $3402.85	

	Mr. Berkowitz seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 43)

	BUDGET AMENDMENT #7
	Mrs. Crown moved that the Board of Trustees of Middletown Thrall Public Library 
	amend the 2017 budget to be increased as follows:
	AD
         REVENUE L2705			$100.00
	     Donation from Edward & Christine Godwin for the Barbara Kay Collection
         REVENUE L2705			$  15.00
	     Donation from Thomas Riley; part of proceeds from book sales earned after his 
              Lecture/Program

	ADD
        Appropriations:    L7410.8521.12.3813.5   Children's Books		$100.00

	ADD
        Appropriations:  L7410.8425.12.0000.0   Adult Programs		$15.00
                     Mr. Berkowitz seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 44)


	BUDGET TRANSFER #2
	Mrs. Crown moved that the Board of Trustees of Middletown Thrall Library accepts the 
	following budget transfer, to create a cash reserve for the Library's portion of the boiler
	project and allow for two small purchases at Librarian's requests:

             TO:  L7410.8900.12.0000.0   Contingency/Capital Reserve      $67,742.50
                  L7410.8522.12.3905.5   Foreign Film                         200.00
                  L7410.8425.12.0001.0   Programs-Children's/YA               134.02
     
                FROM:   L7410.8521.12.3810.5   Adult Books                $22,000.00
                  L7410.8521.12.3811.5         Local History                  440.00
                  L7410.8521.12.3812.5         Gov. Doc. Books              2,100.00
                  L7410.8521.12.3813.5         Children's Books             9,090.00
                  L7410.8521.12.3814.5         YA Books                     8,035.00
                  L7410.8521.12.3817.5         Spanish Books                  935.00
                  L7410.8521.12.3818.5         Bindery                        790.00
                  L7410.8522.12.3903.5         Media - YA                   1,000.00
                  L7410.8522.12.3904.5         Media - Spanish                355.00
                  L7410.8524.12.0000.5         Subscriptions/Serials           30.00
                                               MATERIALS                  $44,775.00

                  L7410.8406.12.0000.0         Telephone                   $1,100.00
                  L7410.8411.12.0000.0         Postage                        631.52
                  L7410.8450.12.0000.0         Building Utilities           8,000.00

                                               OPERATING                   $9,731.52

                  L7410.8540.12.0000.5         Repairs/Maintenance         $2,300.00
                                               REPAIRS/MAINT.              $2,300.00

                  L7410.8425.12.0000.0         Programs - Adult            $1,270.00
                                               ADMINISTRATION              $1,270.00

                  L7410.8167.12.0000.6         Clerical - Part Time       $10,000.00
                                               SALARIES-P/T               $10,000.00
     
		      	
	Ms. Lange seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 45)

	Building & Grounds: Ms. Lange reported on Building & Grounds:
	Boiler project construction bids were opened in late June.  This can be discussed in 
	Executive Session.

	    A service call was placed for the air-conditioning in the Community Room.  Repairs
	    included replacement of a switch and a belt.

	    Repairs are necessary to the roof above the library lobby area where water has been 
	    leaking during periods of heavy rain.  This repair is anticipated to take place sometime 
	    this week.

	    Replacement spine labels have arrived for the commemorative plaque in the Library's
	    Reading room.  All of the spine labels have been replaced with larger font which is more 
           visible to patrons.  The names of Barbara "Bobbie" Kay and Robert Isseks have been  
           added.

	    Budget Committee: Ms. Lange moved that whereas, the adoption of this 2018 budget 
	    for the Thrall Public Library District of Middletown and Wallkill requires a tax levy
           increase that exceeds the tax cap imposed by state law as outlined in general Municipal 
           Law Section 3-c adopted in 2011; and

           Whereas, general Municipal Law Section 3-c expressly permits the library board to 
           override the tax levy limit by a resolution approved by a vote of sixty percent of
           qualified board members; now therefore be it

           Resolved that the Board of Trustees of the Thrall Public Library District of Middletown 
           and Wallkill vote and approve to exceed the tax limit for 2018.  

 	Mrs. Boyd seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 46)
	Mr. Berkowitz moved to accept the preliminary proposed 2018 Budget for the 
	Middletown Thrall Library.  Mrs. Boyd seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 47)


	Mrs. Boyd moved to go into executive session at 5:41 pm to discuss contracts.  Ms.
	Martini seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 48)

	The Board returned from executive session at 5:50pm.

	Ms. Lange moved to reject the three (3) bids received on the furnace.  Mr. Berkowitz 
	seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
		Noes:  None
	Motion declared approved.  (07/12/17 - 49)


           
I.   Old Business

	The Board discussed the Bobbie Kay Memorial Event.



J.   New Business   

	No report



L.  Adjournment
	Ms. Lange moved to adjourn the meeting at 6:02pm.  Mrs. Crown seconded.
	Ayes:  Bell, Berkowitz, Boyd, Crown, Lange, Martini - 6
	Noes:  None
	Motion declared approved.  (07/12/17 - 50)	

  								
							Respectfully submitted,
							Marianne Sciucco, Secretary

 


TABLE OF MOTIONS

(01/11/17 - 1)         Accepted slate of officers 
(01/11/17 - 2)         Designated Middletown Times Herald Record as official newspaper  
(01/11/17 - 3)         Designated the Orange Bank and Trust as official bank
(01/11/17 - 4)         Designated Stifel-Nicholas as Investment Firm
(01/11/17 - 5)         Appointed Robert Isseks as Library District's Attorney
(01/11/17 - 6)         Adjournment
(01/11/17 - 7)         Approval of 12/14/16 minutes
(01/11/17 - 8)         Approved monthly disbursements for December 2016
(01/11/17 - 9)         Approved to extend ending date of Long Range Plan 
(01/11/17-10)          Approved to amend Rules & Regulations from age 6 to 8
(01/11/17-11)          Adjournment 
(02/08/17-12)          Approval of Organizational Minutes for 1/11/17
(02/08/17-13)          Approval of 1/11/17 minutes
(02/08/17-14)          Approved BUDGET TRANSFER #6
(02/08/17-15)          Approved BUDGET AMENDMENT #1
(02/08/17-16)          Approved BUDGET AMENDMENT #2
(02/08/17-17)          Approved BUDGET AMENDMENT #3
(02/08/17-18)          Approved monthly disbursements for January 2017
(02/08/17-19)          Adjournment 
(03/08/17-20)          Approval of 2/8/17 minutes
(03/08/17-21)          Approved monthly disbursements for February 2017
(03/08/17-22)          Approved BUDGET TRANSFER #1
(03/08/17-23)          Approved change to Bylaws: Article II; Section 1
(03/08/17-24)          Approved Library District's 2016 Annual Report
(03/08/17-25)          Adjournment
(04/12/17-26)          Approval of 3/8/17 minutes
(04/12/17-27)          Approved monthly disbursements for March 2017
(04/12/17-28)          Accepted 2017 Timetable for Budget Vote
(04/12/17-29)          Adjournment
(05/10/17-30)          Approval of 4/12/17 minutes
(05/10/17-31)          Executive session
(05/10/17-32)          Approved monthly disbursements for April 2017
(05/10/17-33)          Adjournment
(06/14/17-34)          Approval of 5/5/17 minutes
(06/14/17-35)          Approved monthly disbursements for May 2017
(06/14/17-36)          Approved BUDGET AMENDMENT #4
(06/14/17-37)          Approved BUDGET AMENDMENT #5
(06/14/17-38)          Appointed Alex Smith as Attorney
(06/14/17-39)          Adjournment
(07-12/17-40)          Approval 6/14/17 minutes
(07/12/17-41)          Approval open Capital Improvement checking account
(07/12/17-42)          Approved monthly disbursements for June 2017
(07/12/17-43)          Approved BUDGET AMENDMENT #6
(07/12/17-44)          Approved BUDGET AMENDMENT #7
(07/12/17-45)          Approved BUDGET TRANSFER #2
(07/12/17-46)          Approved NYS Override Amendment
(07/12/17-47)          Accepted Proposed 2018 Preliminary Budget
(07/12/17-48)          Executive Session
(07/12/17-49)          Rejected three (3) bids for boilers
(07/12/17-50)          Adjournment