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

September 15, 2015


I.  Call to Order
      Mrs. Tonia Crown, Vice President, opened the meeting at 5:03pm and led the pledge to the flag.


II.  Roll Call
       Ms. Marlena Lange called the roll:

       Present
       Mrs. Tonia Crown, Vice President
       Ms. Marlena Lange, Secretary
       Ms. Barbara Kay, Treasurer  
       Mrs. Rosa Boyd     
       Mr. Carl Berkowitz
       Mr. Matthew Pfisterer, Director

       Absent
       Mrs. Lois Ruckert, President  (excused)
       Mr. Richard C. Bell  (excused)
       


III.  Visitor Comments
	       No visitors.


IV.  New Business
	      Mr. Berkowitz moved to approve the 2016 Library District Budget.  Ms. Lange seconded.
		Ayes:  Berkowitz, Boyd, Crown, Kay, Lange – 5
		Noes:  None
		Motion declared approved.  (09/15/15 – 55)
  

IV.  Adjournment
        Ms. Lange moved to adjourn the meeting at 5:06pm.  Ms. Kay seconded.
		Ayes: Berkowitz, Boyd, Crown, Lange, Kay - 5
		Noes: None
		Motion declared approved.  (09/15/15 – 56)



								Respectfully submitted,
								Marlena Lange, Secretary