Thorntown Public Library Board of Trustees
February 9, 2004
6:00 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Report of Investments
C. Register of Claims
D. Rainy Day Fund

IV. Reports

A Building Project – Sean Bright, Craig White, Karen Niemeyer
B. Thorntown Public Library Annual Report - Karen Niemeyer

V. Old Business

A. Board Appointment
B. D & O Insurance

VI. New Business

A. Policy – Internet and Computer Use Agreements
B. Policy –Lebanon PL Library Card Agreement
C. Board Attorney
D. Service to Harrison and Jackson Townships
E. Capital Projects 2005-2007

VII. Director's Report

VIII. Adjournment

NEXT MEETING: March 8, 2004, 6:00 p.m. Regular Session