Thorntown Public Library
Board of Finance
January 10, 2005
6:00 p.m.

AGENDA

I. Call to Order

II. Election of Officers - Board of Finance

III. Treasurer’s Salary

IV. Treasurer’s Report - 2004 Register of Investments

V. Newspapers for Publication of Legal Notices

VI. Investment Policy

VII. Adjournment

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. Fourth Quarter Financial Report

IV. Reports - Building Project

V. Old Business

A. Builders’ Risk Insurance Claim
B. Health Insurance
C. Technology Plan 2005-7

VI. New Business

A. Wal-Mart Invoices
B. Salary Ordinance – 2005
C. Plan of Service
D. Policy – Emergency Closings

.
VII. Director's Report

VIII. Adjournment

NEXT MEETING: February 14, 2004, 6:00 p.m. Regular Session