Thorntown Public Library Board of Trustees
April 11, 2005
6:00 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Register of Claims
C. Quarterly Financial Report
D. Audit 2002-4 Exit Interview
E. Additional Appropriations

IV. Reports - Building Project

A. Punch List
B. Test and Balance Report
C. ECS – Controls Software

V. Old Business

A. Construction Manuals, As Built Drawings
B Health Insurance
C. Window Washing
F. Workers Compensation Insurance
G. Fountain
H. Clay Tile Roof
I. Elevator Maintenance Contract

VI. New Business

A. Annual Report
B. Mechanical Courtyard Fence Project - Gate
C. Finish on Dumpster Pad Fence
D. Capital Projects Fund – 2006-8

VII. Director's Report

A. Community Service
B. ILF Booth with TPL Presence
C. Program Photos/Publicity
D. Cleaning Progress
E. Centuries Book
F. IN the Public Trust

VIII. Adjournment

NEXT MEETING: May 9, 2005, 6:00 p.m. Regular Session