AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, November 12, 2014, 7:00 PM I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of October 8, 2014 regular monthly meeting minutes IV. VISITOR COMMENTS V. CORRESPONDENCE VI. PRESIDENT’S REPORT VII. DIRECTOR’S REPORT VIII. TREASURER’S REPORT IX. LIBRARY STAFF REPORTS X. COMMITTEE REPORT a. Building and Grounds Report XI. OLD BUSINESS a. RCLS 2015 Budget Vote (VOTE) XII. NEW BUSINESS a. Administrative Salaries (VOTE) b. Policy Committee c. Nominating Committee d. Meeting Schedule 2015 XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, December 10, 2014