Thorntown Public Library Board of Trustees
December 12, 2005
6:00 P.M.
REGULAR SESSION
AGENDA

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Register of Claims
C. Bond Payment
D. Report of Investments
E. Fund Transfers

IV. Reports - Building Project

V. Old Business

A. Property – 118 E. Bow St.
B. Property – 113 N. Pearl St.
C. Facilities Review
D. ReLeaf Grant

VI. New Business

A. Health Insurance
B. 2006 Officers
C. Non-Resident Fee for 2006

VII. Director's Report

VIII. Adjournment

NEXT MEETING: January 9, 2006, 6:00 p.m. Regular Session