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

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Register of Claims
C. Transfer of Funds

IV. Old Business

A. Drainage Project
B. HVAC Maintenance Contract

V. New Business

A. Budgets 2007 Adoption/Signing
B. Professional Development Requests
C. Board Membership

VI. Director's Report

A Community Service
B. Carpet/Window Cleaning
C. Fountain Fund
D. Truck or tractor for parade Sept. 24

VII. Adjournment

NEXT MEETING: October 9, 2005, 6:00 p.m. Regular Session

BOOK SALE: September 23-24

Board Members: If you wish to review the HVAC/Controls maintenance proposals prior to the meeting, they are on my desk beneath the “Whine Gourd.” Feel free to review. I shall provide you a comparative chart and recommendation at the meeting. kkn