Minutes of the Special Meeting
Thrall Public Library District
of Middletown and Wallkill
Board of Trustees
September 15, 2015

I. Call to Order

Mrs. Tonia Crown, Vice President, opened the meeting at 5:03pm and led the pledge to the flag.

II. Roll Call

Ms. Marlena Lange called the roll:


Present
Mrs. Tonia Crown, Vice President
Ms. Marlena Lange, Secretary
Ms. Barbara Kay, Treasurer
Mrs. Rosa Boyd
Mr. Carl Berkowitz
Mr. Matthew Pfisterer, Director


Absent
Mrs. Lois Ruckert, President (excused)
Mr. Richard C. Bell (excused)

III. Visitor Comments

No visitors.

IV. New Business

Mr. Berkowitz moved to approve the 2016 Library District Budget. Ms. Lange seconded.


AYES: Berkowitz, Boyd, Crown, Kay, Lange – 5
Noes: None

Motion declared approved. (09/15/15 – 55)



IV. Adjournment

Ms. Lange moved to adjourn the meeting at 5:06pm. Ms. Kay seconded.


AYES: Berkowitz, Boyd, Crown, Lange, Kay - 5
Noes: None

Motion declared approved. (09/15/15 – 56)


Respectfully submitted,
Marlena Lange, Secretary