Minutes of the Organizational Meeting
Thrall Public Library District
of Middletown and Wallkill
Board of Trustees


January 8, 2020



I.  Call to Order
Mr. Matthew Pfisterer, opened the reorganizational meeting of the Thrall Public Library 
District of Middletown & Wallkill Board of Trustees at 5:02pm. 


Attendance

Present
Mr. Richard C. Bell 
Mrs. Rosa Boyd 
Ms. Marlena Lange
Ms. Linda Martini 
Mrs. Marianne Sciucco
Mr. Matthew Pfisterer, Director

Absent
Mr. Carl S. Berkowitz(excused)
Mrs. Tonia Crown (excused)


II.  Pledge of Allegiance
Mr. Pfisterer led the pledge.  


III. Election of Officers
Mr. Pfisterer, announced the following slate of officers:
Carl S. Berkowitz - President
Marianne Sciucco - Vice President
Linda Martini - Secretary
Tonia Crown - Financial Officer

There being no other nominations, Mr. Bell moved to accept the slate of officers as 
presented. Mrs. Boyd seconded.    
Ayes: Bell, Boyd, Lange, Martini, Sciucco - 5
Noes: None
Motion declared approved.    (01/8/20 - 1)


IV.  Designation of Official Newspaper
Ms. Lange moved to designate the Middletown Times Herald Record as the official
newspaper.  Mr. Bell seconded.
Ayes: Bell, Boyd, Lange, Martini, Sciucco - 5
Noes: None
Motion declared approved.  (01/8/20 - 2)


V.    Designation of Official Bank
Ms. Lange moved to nominate the Orange Bank and Trust as the official bank  
for the library.  Mr. Bell seconded
Ayes: Bell, Boyd, Lange, Martini, Sciucco - 5
Noes: None
Motion declared approved.  (01/8/20 - 3)	


VI.   Appointment of Attorney
Mr. Bell moved to appoint Alex Smith as the Library District's attorney.  Mrs. Boyd 
seconded.  
Ayes: Bell, Boyd, Lange, Martini, Sciucco- 5
Noes: None
Motion declared approved.  (01/8/20 - 4)


VII.  Adjournment
Mr. Bell moved to adjourn the meeting at 5:06 pm.  Ms. Martini seconded.
Ayes:  Bell, Boyd, Lange, Martini, Sciucco - 5
Noes:  None
Motion declared approved.  (1/8/20 - 5)



Respectfully submitted,


Linda Martini, Secretary