Thorntown Public Library Board of Trustees
October 11, 2004
6:00 P.M.
REGULAR SESSION
AGENDA
Location: Upper Level

I. Call to Order & Appointment of Secretary Pro Tem

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Register of Claims
D. Report of Investments
E. PLAC Report
F. Request for Advance Draw on Property Taxes Payable 2004

IV. Reports - Building Project - Craig L. White, Sean Bright

V. Old Business

A. Wireless Computer Network
B. Festival of the Turning Leaves Report
C. Builders’ Risk Insurance Claim

VI. New Business

A. Plans for Expenditures
B. Program Update

VII. Director's Report

VIII. Adjournment

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