AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, December 11, 2013

7:00pm

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES
a.	Approval of November 13, 2013 regular monthly meeting minutes

IV.	VISITOR COMMENTS

V.	CORRESPONDENCE
a.	RCLS 2014 Budget Ballot Letter to Robert Hubsher
b.	Letter concerning Port Jervis Direct Access Resolution

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT
a.	Budget Amendment Number 9 (VOTE) 
b.	Budget Transfer Number 4 (VOTE)
c.	Monthly Disbursements 

IX.	LIBRARY STAFF REPORTS


X.	COMMITTEE REPORT
a.	Building and Grounds Report

XI.	OLD BUSINESS
a.	Park Bench and Garden area policies


XII.	NEW BUSINESS
a.	Revised ILL Policy (VOTE)
b.	Circulation Statistics for 2013 


XIII.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, January 8, 2013