Minutes of the Special Meeting
Thrall Public Library District
of Middletown and Wallkill Board of Trustees
June 28, 2016

I. Call to Order

Mr. Richard Bell, Vice President, opened the meeting at 4:03pm and led the pledge to the flag.

II. Roll Call

Mr. Richard Bell called the roll:


Present
Mrs. Tonia Crown, President (arrived at 4:07pm)
Mr. Richard C. Bell, Vice President
Mr. Carl Berkowitz, Secretary
Ms. Barbara Kay, Financial Officer
Ms. Marlena Lange
Mrs. Lois Ruckert
Mrs. Rosa Boyd
Mr. Matthew Pfisterer, Director


Absent
None

III. Visitor Comments

No visitors

IV. New Business

Mrs. Ruckert moved go into executive session at 4:05pm for the purpose of legal matters. Mr.
Berkowitz seconded.


AYES: Berkowitz, Bell, Boyd, Lange, Kay, Ruckert - 6
Noes: None

Motion declared approved. (06/28/16 - 45)


The Board returned from executive session at 4:36pm.
The Board went back into executive session at 4:37pm to discuss legal matters
The Board returned from executive session at 4:38pm.
Ms. Lange moved to enter into conciliatory negotiations with the complainant under terms
discussed in executive session. Ms. Kay seconded.


AYES: Berkowitz, Bell, Boyd, Lange, Kay, Ruckert - 6
Noes: None

Motion declared approved. (06/28/16 - 46)



IV. Adjournment

Mr. Berkowitz moved to adjourn the meeting at 4:39pm. Mr. Bell seconded.


AYES: Berkowitz, Bell, Crown, Lange, Boyd, Kay, Ruckert - 7
Noes: None

Motion declared approved. (06/28/16 - 47)


Respectfully submitted,
Carl S. Berkowitz, Secretary