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