Thorntown Public Library Board of Trustees
PUBLIC HEARING
June 12, 2006
6:00 P.M.

AGENDA

I. Call to Order

II. Public Hearing: Additional Appropriations

III. 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. Levy Excess Fund $1071.00
E. Bond Balance and Excess Funds

V. Report – Building Project

VI. Old Business

A. Water Detention Quotations - Due July 10
B. Capital Improvements
C. Judgment in Superior Court I
D. Additional Appropriations

VII. New Business

A. Internet Acceptable Use Agreement & Internet Safety Policy
B. Child Internet Protection Act (CIPA) and Wireless Networks
C. Bylaws Review: rearrange wording in 2.3, change I. C. numbers
D. Workers’ Compensation Audit – completed
E. Festival of the Turning Leaves Funding Request
F. Budgets 2007

VIII. Director’s Report

VIII. Adjournment

NEXT MEETING: July 10, 2006, 6:00 p.m.