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

Wednesday, December 12, 2012

7:00 PM

I.	CALL TO ORDER/PLEDGE

II.	ROLL CALL

III.	MINUTES

a.	Approval of November 14, 2012 regular minutes. 

IV.	VISITOR COMMENTS

V.	CORRESPONDENCE

VI.	PRESIDENT'S REPORT

VII.	DIRECTOR'S REPORT

VIII.	TREASURER'S REPORT

a.	Budget Transfer (VOTE)

IX.	LIBRARY STAFF REPORTS

X.	COMMITTEE REPORT
a.	Building and Grounds Report 
b.	2013 Nominating Committee report 

XI.	OLD BUSINESS
a.	Director's Evaluation
b.	2013 Administrative Salaries (VOTE)

XII.	NEW BUSINESS
a.	Privacy and confidentiality policy (VOTE)


XIII.	ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, January 09, 2013