Thorntown Public Library Board of Trustees
September 12, 2005
6:00 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Register of Claims

IV. Old Business

A. Property Acquisition/Maintenance/Use
B. AED – John Merson
C. Roof Repair
D. Property Insurance
E. Board Membership
F. Township Merger
G. Annual Report

V. New Business

A. Budgets 2006 Adoption/Signing
B. Professional Development Requests/Cataloging Workshops

VI. Director's Report

A Community Service
B. Carpet/Window Cleaning
C. Fountain Fund
D. Telephone Maintenance
E. Programs
F. Vandalism
G. Thorntown Public Library Building Corporation

VII. Adjournment

NEXT MEETING: October 10, 2005, 6:00 p.m. Regular Session