Thorntown Public Library Board of Trustees
December 11, 2006
6:00 P.M.

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Register of Claims
C. Report of Investments
D. Lease Rental Fund
E. Fund Transfers
F. Unemployment Fund
G. Resolution to Reduce 2006 Operating Fund Appropriations

IV. Old Business

A. HVAC Update
B. Drainage Project Update
C. Facilities Maintenance

1. Spohn Window
2. Carnegie Door
3. Carpet, Stair Vinyl
4. Telephones

D. Clinton Twp. Contract for Service

V. New Business

A. Board Officers 2007
B. Facilities Maintenance – MM Contract

VI. Director's Report

A. Public Relations and Programs
B. Personnel Update
C. Board Membership Update
D. State Technology Fund Grant

VII. Adjournment

NEXT MEETING: Jan. 8, 2007, 6:00 p.m. Food from Taste of Home, Regular Session