Thorntown Public Library Board of Trustees

February 10, 2032

6:00 P.M.

AGENDA

1. Call to Order
2. Secretary's Report
3. Treasurer's Report
   1. Monthly Financial Report
   2. Report of Investments
   3. Register of Claims
4. Old Business
   1. Capital Projects Fund 2004-2006
   2. Internet Web Site Photos - Policy
   3. 457 Deferred Compensation Plan
5. New Business
   1. Summer Library Page
   2. Building Project
      1. Public Relations
      2. Financial Issues, Building Corporation Report - Andrea Unzicker
      3. Common Construction Wage Cimmittee - Dave Truitt
      4. Schematic Design - Veasey Parrott Durkin & Shoulders
      5. Properties' Report
6. Director's Report
7. Adjournment

NEXT MEETING: March 10, 2003, 6:00 p.m. Regular Session