Thorntown Public Library Board of Trustees
October 9, 2006
6:00 P.M.

I. Call to Order,

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Register of Claims
D. Report of Investments
E. PLAC Report
F. Lease Rental Fund
G. Request for Advance Draw on Property Taxes Payable 2006

IV. Old Business

A. HVAC Work/Contracts
B. Drainage Project

V. New Business

A. Facilities Maintenance (Spohn Window)
B. Capital Expenditures

1. Lower Level Shelving
2. Computer (UL Catalog)
3. Carnegie West Door

VI. Director's Report

VII. Adjournment

NEXT MEETING: November 14, 2006, 6:00 p.m. Regular Session