Thorntown Public Library Board of Trustees
Public Hearing
March 14, 2005
6:00 P.M.

AGENDA

I. Call to Order

II. Public Hearing – Additional Appropriations from Cash Balance to Capital Projects – Buildings Fund

III. New Business: Adoption of Resolution to Approve Advertised Additional Appropriations

IV. Adjournment

Thorntown Public Library Board of Trustees
March 14, 2005
6:15 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Register of Claims
C. Audit 2002-4

IV. Reports - Building Project & Punch List

V. Old Business

A. Construction Manuals, As Built Drawings
B Policy: Pets
C. Liability Insurance
D. Storage Shed
E. Landscaping

VI. New Business

A. Professional Development Requests
B. Workers Compensation Insurance
C. Annual Report
D. Policy: Student, Homeschool Fees
E. Fountain
F. T-1 Line
G. Window Washing
H. Clay Tile Roof
I. Elevator Maintenance Contract

VII. Director's Report

A. Gifts: Community Foundation & Psi Iota Xi
B. Programs
C. Community Service

VIII. Adjournment

NEXT MEETING: April 11, 2005, 6:00 p.m. Regular Session