AGENDA

THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

Wednesday, April 8, 2015

5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of March 11, 2015 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. LIBRARY STAFF REPORTS

VI. CORRESPONDENCE

VII. PRESIDENT’S REPORT

VIII. DIRECTOR’S REPORT

IX. TREASURER’S REPORT

a. Monthly Disbursements March (VOTE)

X. COMMITTEE REPORT

a. Building and Grounds Report
a.i. Engineering Proposal Update

XI. OLD BUSINESS


XII. NEW BUSINESS

a. Electrical and USB port access policy.
b. Exam proctoring/space use requests for online college students  


XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, April 13, 2015