Thorntown Public Library Board of Trustees
April 12, 2004
6:00 P.M.
REGULAR SESSION
AGENDA

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Report of Investments
D. Register of Claims
E. Fund Transfers
F. PLAC Report

IV. Reports - Building Project – Sean Bright, Craig White, Karen Niemeyer

V. Old Business

A. Clinton Twp. Service/Elizaville
B. Harrison, Jackson Township Service
C. Capital Projects Fund 2005-7, Public Hearing May 10

VI. New Business

A. Wireless Network Grant Approval
B. Contract – Clerk-of-the-Works
C. Financial Analysis Report/2005 Budgets
D. Property Acquisition
E. Festival Schedule Sept. 24-26, Friday-Sunday
F. Building Area/Room Names

1. Guinn Genealogy and Local History Center
2. 116 Room – south meeting room
3. 120 Room – north meeting room

G. Guinn Genealogy and Local History Center

1. Mission, Values, Vision Statements
2. Publication Proposal

VII. Director's Report

VIII. Adjournment

NEXT MEETING: May 10, 2004, 6:00 p.m. Regular Session and Public Hearing