AGENDA
THRALL PUBLIC LIBRARY DISTRICT OF
MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES
Wednesday, February 12, 2014 - 5:30pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of January 8, 2014 reorganizational meeting minutes.  
b. Approval of January 8, 2014 regular monthly meeting minutes

IV. VISITOR COMMENTS

V. CORRESPONDENCE

VI. PRESIDENT’S REPORT

VII. DIRECTOR’S REPORT

VIII. TREASURER’S REPORT

a. Budget Amendment Number 10 for 2013 (VOTE)
b. Budget Amendment Number 1 for 2014  (VOTE)

IX. COMMITTEE REPORT
a. Building and Grounds report 

X. OLD BUSINESS

XI. NEW BUSINESS

XII. ADJOURNMENT  

DATE OF NEXT MEETING: Wednesday, March 12, 2014