AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, November 14, 2012
7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of October 3 regular minutes. 

IV.	VISITOR COMMENTS

V.	CORRESPONDENCE
a.	RCLS 2013 Budget Vote Letter to Robert Hubsher 

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT

a.	October disbursements

IX.	LIBRARY STAFF REPORTS

X.	COMMITTEE REPORT
a.	Appointment of Nominating Committee for 2013 slate of officers 

XI.	OLD BUSINESS
a.	RCLS ANSER Agreement (2013-2018)

XII.	NEW BUSINESS
a.	Proposed 2013 meeting dates- attached - (VOTE)
b.	Administrative Salaries for 2013 


XIII.	ADJOURNMENT  


DATE OF NEXT MEETING: 7:00pm Wednesday, December 12, 2012