Thorntown Public Library Board of Trustees
February 14, 2005
6:10 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. Fund Transfer

IV. Reports - Building Project

V. Old Business

A. Builders’ Risk Insurance Claim/Joint Checks
B. Construction Manuals
C. Construction Payments/Joint Checks
D. Health Insurance
E. Board Membership

VI. New Business

A. Professional Development Requests
B. Annual Report
C. Property Insurance
D. Policy: Alcohol, Firearms

VII. Director's Report

VIII. Adjournment

NEXT MEETING: March 14, 2005, 6:00 p.m. Regular Session