Thorntown Public Library Board of Trustees
January 12, 2004
6:15 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. Fourth Quarter Financial Report

IV. Reports

A Building Project – Sean Bright, Craig White, Karen Niemeyer
B. Technology – M. Park Hunter
C. Park Board – Karen Niemeyer

V. Old Business

A. Capital Projects Fund – Approved
B. 457/401(a) Plans
C. Board Appointment
D. Personal Time Bank Plan
E. Encumbrances from 2003

VI. New Business

A. Clinton Twp. Contractual Service
B. Clinton Twp. Homeschool Service
C. November Celebration - Brainstorming Results of December 16
D. Monthly Meeting Schedule
E. Salary Ordinance – 2004

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VII. Director's Report

VIII. Adjournment

NEXT MEETING: February 9, 2004, 6:00 p.m. Regular Session