Minutes of the Special Meeting Thrall Public Library District of Middletown and Wallkill Board of Trustees July 31, 2006 I. Call to Order Mr. Richard Bell, President, opened the meeting at 7:00pm. II. Roll Call Mrs. Joan Hutchinson called the roll: Present Mr. Richard C. Bell, President Ms. Marlena Lange, Vice President Mrs. Joan Hutchinson, Secretary Ms. Barbara Kay Mr. Carl Berkowitz Mr. Kevin J. Gallagher, Director Absent Mrs. Rosa Boyd Ms. Eileen Connolly III. Discussion of Labor Negotiations Ms. Lange moved to go into executive session at 7:00pm for the purpose of discussing the ongoing labor negotiations. Mr. Berkowitz seconded. Ayes: Bell, Hutchinson, Berkowitz, Lange, Kay - 5 Noes: None Motion declared approved. (07/31/06 - 53) The Board returned from executive session at 8:20pm. IV. Adjournment Ms. Lange moved to adjourn the meeting at 8:21pm. Ms. Kay seconded. Ayes: Bell, Hutchinson, Lange, Berkowitz, Kay - 5 Noes: None Motion declared approved. (07/31/06 - 54) Respectfully submitted, Joan Hutchinson, Secretary