AGENDA THRALL PUBLIC LIBRARY DISTRICT OF MIDDLETOWN AND WALLKILL BOARD OF TRUSTEES Wednesday, June 10, 2015 5:00pm I. CALL TO ORDER/PLEDGE II. ROLL CALL III. MINUTES a. Approval of May 13, 2015 regular monthly meeting minutes IV. VISITOR COMMENTS V. LIBRARY STAFF REPORTS VI. CORRESPONDENCE VII. PRESIDENT’S REPORT VIII. DIRECTOR’S REPORT IX. TREASURER’S REPORT a. Monthly Disbursements May (VOTE) b. 2015 Budget Amendment Number 3 (VOTE) X. COMMITTEE REPORT a. Building and Grounds Report a.i. Engineering Proposal Update XI. OLD BUSINESS a. The Hearing Loop – Telecoil XII. NEW BUSINESS a. 2014 Audit b. Budget Committee Report XIII. ADJOURNMENT   DATE OF NEXT MEETING: Wednesday, July 8, 2015 - 5:00PM