MINUTES OF THE MEETING
THRALL PUBLIC LIBRARY DISTRICT
OF MIDDLETOWN AND WALLKILL
BOARD OF TRUSTEES



February 10, 2021



I.  Attendance
Ms. Lange called the roll.

Present
Mr. Richard C. Bell, President
Mrs. Marianne Sciucco, Vice President
Mrs. Tonia Crown, Financial Officer 
Ms. Marlena Lange, Secretary
Mr. Carl Berkowitz, President      
Bishop Robert Smith
Ms. Frances Amelio
Mr. Matthew Pfisterer, Director 

Absent

Visitors
Tracy Allen, Reference Librarian



II.   Agenda
A.  Roll Call              G.  Financial Officer's Report
B.  Minutes                H.  Committee Report 
C.  Visitor Comments       I.   Old Business
D.  Correspondence         J.   New Business
E.  President's Report     K.   Adjournment
F.  Director's Report			 



III. Discussion and Recommendation	

A.	 Mr. Bell, President, opened the meeting at 5:07pm.


B.  Minutes
Mr. Berkowitz moved for adoption of the reorganizational minutes of the January 13, 2021 
meeting. Bishop Smith seconded.  
Ayes:  Bell, Berkowitz, Lange, Crown, Sciucco, Amelio, Smith - (7)
Noes:  None
Motion declared approved.  (2/10/21 - 9)

Ms. Lange moved for adoption of the minutes of the January 13, 2021 meeting with 
corrections.  Ms. Amelio seconded.  
Ayes:  Bell, Berkowitz, Lange, Crown, Sciucco, Amelio, Smith - (7)
Noes:  None
Motion declared approved.  (2/10/21 - 10)


C.    Visitor Comments/Staff Report
Tracy Allen, Reference Librarian, was introduced to the Board.


D.    Correspondence 
A copy of any correspondence is sent to each Board member and is attached to the official
minutes.  


E.     President's Report  
No report.


F.    Director's Report
(A copy of the Director's Report sent to each Board member is attached to the official
minutes.)

Mr. Pfisterer announced that they will not be going to Albany for advocacy day, which is 
usually at the end of February or beginning in March.  Mr. Pfisterer reported that they are 
planning a virtual advocacy day and Mr. Pfisterer will get the information to the Board 
when he receives it.


G.    Financial Officer's Report
The audit is scheduled for beginning of March.

Mrs. Crown moved that the regular monthly disbursements for October, 2020 in the 
amount of $150,630.80 having been audited by Linda Martini and found to be correct, be 
approved.  Mr. Berkowitz seconded.
Ayes:  Bell, Berkowitz, Lange, Crown, Sciucco, Amelio, Smith - (7)
Noes:  None
Motion declared approved.  (2/10/21 - 11)

Mrs. Crown moved that the regular monthly disbursements for December, 2020 in the 
amount of $90,991.18 having been audited by Carl Berkowitz and found to be correct, be 
approved.  Ms. Lange seconded.
Ayes:  Bell, Berkowitz, Lange, Crown, Sciucco, Amelio, Smith - (7)
Noes:  None
Motion declared approved.  (2/10/21 - 12)


H.   Committee Reports 
Building & Grounds: Repairs to the sprinkler system will require two entry points to the 
crawlspace above the circulation desk.  These crawlspaces have been installed and we 
are awaiting inspection from our contractor and scheduling of the date to complete 
repairs to the system.

I have received a confirmation from our roofing contractor that they have received our 
signed proposal and I expect the work on the project to begin once we are through the 
winter.

Due to COVID safety protocols the periodicals room on the first floor is being 
converted into a mixed use storage/workplace.

Our exterminators have notified us that we are not currently experiencing any insect 
infestation issues.


I.   Old Business 
The Board discussed the By-Laws.


J.   New Business   
No report.


K.  Adjournment
Mrs. Sciucco moved to adjourn the meeting at 5:40pm.  Bishop Smith seconded.
Ayes:  Bell, Lange, Berkowitz, Crown, Sciucco, Amelio, Smith - 7
Noes:  None		
Motion declared approved.  (2/10/21 - 13)	 



Respectfully submitted,


Marlena Lange, Secretary




TABLE OF MOTIONS

(01/13/21-1)		Accepted slate of officers 
(01/13/21-2)		Designated Middletown Times Herald Record as official newspaper  
(01/13/21-3)		Designated the Orange Bank and Trust as official bank
(01/13/21-4)		Appointed Alex Smith & Elizabeth Hunter as Library District's Attorney
(01/13/21-5)		Designated Nugent & Haeussler, P.C. Audit Firm
(01/13/21-6)		Adjournment
(01/13/21-7)		Approval of adoption of the minutes of the 12/9/20 meeting
(01/13/21-8)		Adjournment
(02/10/21-9)		Approval of adoption of the reorganizational minutes of the 1/13/21 mtg.
(02/10/21-10)		Approval of adoption of the regular minutes of the 1/13/21 mtg.
(02/10/21-11)		Approved monthly disbursement for October
(02/10/21-12)		Approved monthly disbursement for December
(02/10/21-13)		Adjournment