Thorntown Public Library Board of Trustees
August 8, 2005
6:00 P.M.

AGENDA

I. Call to Order

II. Public Hearing – 2006 Budgets

III. Secretary's Report

IV. Treasurer's Report
A. Monthly Financial Report
B. Register of Claims

V. Reports - Building Project/Drainage

VI. Old Business
A. Health Insurance
B. Property Acquisition
C. Additional Appropriation
D. Budgets 2006
E. AED – John Merson
F. Repair: Chimney, Roof, Railing, Fence Painting

VII. New Business
A. Annual Report
B. Telephone Maintenance
C. INCOLSA Appointment

VIII. Director's Report
A. T-1 Line
B. Personnel
C. Board Membership
D. Fountain Fund

IX. Adjournment

NEXT MEETING: September 12, 2005, 6:00 p.m. Regular Session

Thorntown Public Library Board of Trustees
August 17, 2005
8:00 a.m.

REGULAR SESSION
AGENDA

I. Call to Order

II. New Business

A. Property Acquisition
B. Drainage Report

III. Adjournment