Thorntown Public Library Board of Trustees

REGULAR SESSION
December 10, 2007
AGENDA
6:00 p.m.

I. Call to Order

II. Report – Hip Vacuum Demo by Becki

III. Secretary’s Report

IV. Treasurer’s Report

A. Monthly Financial Report
B. Register of Claims
C. Fund Transfers

V. Old Business

A. Capital Expenditures

1. Parking Lot
2. Optical Disc Repair
3. Telephones

B. Internet Filtering Update

VI. New Business

A. Board Officers 2008
B. Youth/Literacy Replacement
C Shelving Plans
D. Automatic East Door/ Workers Comp Filing
E. Carnegie Lighting

VII. Director’s Report

A. Ceiling Tile Project
B. Programs Report
C. HVAC Report

VIII. Adjournment

NEXT MEETING: January 14, 2008, 6:00 p.m.