AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, February 8, 2012 7:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of January 11, 2012 organizational meeting minutes b. Approval of January 11, 2012 regular minutes IV. VISITOR COMMENTS V. CORRESPONDENCE VI. PRESIDENT'S REPORT VII. DIRECTOR'S REPORT VIII. TREASURER'S REPORT a. Amendment (VOTE) b. Transfer (VOTE) c. Monthly Disbursement (VOTE) IX. LIBRARY STAFF REPORTS a. Brad McGovern Custodian's Report X. COMMITTEE REPORT XI. OLD BUSINESS XII. NEW BUSINESS a. Use of paper ballots for 2012 budget vote (VOTE) XIII. ADJOURNMENT DATE OF NEXT MEETING: Wednesday, March 14, 2012