AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES

Wednesday, December 10, 2014

5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of November 12, 2014 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. CORRESPONDENCE

a. Letter from Nick Constantino

VI. PRESIDENT’S REPORT

VII. DIRECTOR’S REPORT

VIII. TREASURER’S REPORT

a. Monthly Disbursements (VOTE)
b. 2014 Budget Transfer Number 7 (VOTE)

IX. LIBRARY STAFF REPORTS

a. Linda Pedersen – Head of Circulation (Principal Library Clerk)

X. COMMITTEE REPORT

a. Building and Grounds Report

XI. OLD BUSINESS
a. Conflict of Interest Policy (VOTE)
b. Nominating Committee


XII. NEW BUSINESS


XIII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, January 14, 2015