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