Thorntown Public Library Board of Trustees
PUBLIC HEARING
August 14, 2006
6:00 P.M.

AGENDA

I. Call to Order
II. Public Hearing: 2007 Budgets
II. Adjournment

REGULAR SESSION

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Register of Claims
C. Investments
D. Bond Balance

IV. Old Business

A. HVAC Update and Commissioning
B. Water Detention Quotations - Due Aug. 14

V. New Business

A. Revision of May 8, 2006, minutes
B. Establish Fund forT-1 Reimbursement
C. Condenser Motor Replacement

III. Director’s Report

IV. Adjournment

NEXT MEETING: September 11, 2006, 6:00 p.m.