Thorntown Public Library Board of Trustees
November 14, 2005
6:00 P.M.
REGULAR SESSION
AGENDA

I. Call to Order

II. Special Report – Youth As Resources Grant Award

III. Secretary’s Report

IV. Treasurer’s Report

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

V. Reports - Building Project

VI. Old Business

A. Property – 118 E. Bow St.

1. Maintenance Update
2. Rental Update – M. Rapp

B. Property – 113 N. Pearl St.

VII. New Business

A. Facilities Review
B. Program Evaluation

VII. Director's Report

IX. Adjournment

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