Thorntown Public Library
Board of Trustees
BOARD OF FINANCE
Agenda
January 8, 2007
6:00 p.m.

I. Call to Order

II. Secretary’s Report – January 9, 2006

III. New Business

A. Election of Officers

B. Treasurer’s Salary

C. Investments Report

D. Investment Policy

E. Newspaper(s) for Budget Publication

IV. Adjournment

Thorntown Public Library Board of Trustees
January 8, 2007
6:15 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Report of Investments
D. PLAC Report
E. 2006 Transfers Update
F. Register of Claims
G. Salary Ordinance

IV. Reports – Property & Liability Insurance Proposals

A. Myron Hanna, Tanner Insurance, Inc., Crawfordsville
B. Richard Galvin, Galvin Insurance, Lebanon

V. Old Business

A. Board Membership
B. Clinton Twp. Contract

VI. New Business

A. Property & Liability Insurance
B. Dental/Vision Insurance
C. Capital Expenditures – Ladder to Roof
D. Repairs/Improvements

VII. Director's Report

VIII. Adjournment

NEXT MEETING: February 12, 2007, 6:00 p.m. Regular Session