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

Wednesday, February 14, 2018 - 5:00pm

I. CALL TO ORDER/PLEDGE

II. ROLL CALL

III. MINUTES
a. Approval of the January 10, 2018 Reorganizational Meeting minutes
b. Approval of the January 10, 2018 Regular Meeting minutes

IV. VISITOR COMMENTS

V. STAFF REPORT

VI. CORRESPONDENCE

VII. PRESIDENT'S REPORT

VIII. DIRECTOR'S REPORT

IX. TREASURER'S REPORT
a. Monthly Disbursements (VOTE)

X. COMMITTEE REPORT
a. Building and Grounds Report

XI. OLD BUSINESS
a. Erie Way Park Development Plan

XII. NEW BUSINESS
a. Annual Report (VOTE)
b. Patron Code of Conduct
C. NYLA Advocacy Day
d. RCLS Continuing Education Survey

XIII. ADJOURNMENT
DATE OF NEXT MEETING: Wednesday, March 14, 2018 5:00pm