AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, June 11, 2014 - 7:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of May 14, 2014 regular monthly meeting minutes IV. VISITOR COMMENTS V. STAFF REPORT - Mike Canonico Library Security VI. CORRESPONDENCE VII. PRESIDENT'S REPORT VIII. DIRECTOR'S REPORT IX. TREASURER'S REPORT a. Monthly Disbursements for May 2014 (VOTE) b. Budget Amendment Number 4 (VOTE) X. COMMITTEE REPORT a. Building and Grounds report XI. OLD BUSINESS a. Proposed amendments to Library District Bylaws XII. NEW BUSINESS a. Budget Committee Report b. NYS Construction Grant XIII. ADJOURNMENT DATE OF NEXT MEETING: Wednesday, July 9, 2014