Thorntown Public Library Board of Trustees
November 13, 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

IV. Old Business

A. HVAC Work/Contracts/Update
B. Drainage Project
C. Facilities Maintenance – Spohn Window, Carnegie Door, Wood Floor
D. 2007 Budgets
E. Utilities Use During Festival of the Turning Leaves
F. Shelving Update

V. New Business

A. Non Resident Fee
B. Community Foundation Request
C. Blue Steps & Carpet Repair
D. Backup Personnel for Payroll

VI. Director's Report

A. Clinton Twp. Invoice
B. Publicity & Programs
C. Personnel Update
D. Fountain & Friends of TPL
E. M. L. Carney Volunteer
F. Usage and Circulation Report

VII. Adjournment

NEXT MEETING: December 11, 2006, 6:00 p.m. Regular Session