AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, January 09, 2013 7:00 PM I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of December 12, regular minutes. IV. VISITOR COMMENTS V. CORRESPONDENCE a. Challenged materials letter VI. PRESIDENT'S REPORT VII. DIRECTOR'S REPORT VIII. TREASURER'S REPORT IX. LIBRARY STAFF REPORTS X. COMMITTEE REPORT XI. OLD BUSINESS a. Director's evaluation b. Director's 2013 salary XII. NEW BUSINESS a. Surveillance equipment demonstration (to take place immediately following adjournment in the director's office) XIII. ADJOURNMENT DATE OF NEXT MEETING: Wednesday, February 13, 2013