Minutes of the Special Meeting
Thrall Public Library District of Middletown and Wallkill
Board of Trustees
July 31, 2006

I. Call to Order

Mr. Richard Bell, President, opened the meeting at 7:00pm.

II. Roll Call

Mrs. Joan Hutchinson called the roll:


Present
Mr. Richard C. Bell, President
Ms. Marlena Lange, Vice President
Mrs. Joan Hutchinson, Secretary
Ms. Barbara Kay
Mr. Carl Berkowitz
Mr. Kevin J. Gallagher, Director


Absent
Mrs. Rosa Boyd
Ms. Eileen Connolly

III. Discussion of Labor Negotiations

Ms. Lange moved to go into executive session at 7:00pm for the
purpose of discussing the
ongoing labor negotiations. Mr. Berkowitz seconded.


AYES: Bell, Hutchinson, Berkowitz, Lange, Kay - 5
Noes: None

Motion declared approved. (07/31/06 - 53)


The Board returned from executive session at 8:20pm.

IV. Adjournment

Ms. Lange moved to adjourn the meeting at 8:21pm. Ms. Kay
seconded.


AYES: Bell, Hutchinson, Lange, Berkowitz, Kay - 5
Noes: None

Motion declared approved. (07/31/06 - 54)


Respectfully submitted,
Joan Hutchinson, Secretary