Thorntown Public Library Board of Trustees
August 11, 2008
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. Investment Planning
D. Salary Ordinance

IV. Old Business

A. Secret Garden Report
B. Fountain Report
1. Maintenance
2. Plaque
C. Moisture Management Report
D. Personnel

V. New Business

A. Thorntown Heritage Museum Collaboration
B. Budget Procedures for 2009 Budgets
C. Health Insurance

VI. Director's Report

A. Customer Incidents – fall, stalking, smoking
B. T-1 Line and E-Rate Application
C. Programs (children’s, youth, teen, adult, non-library, interlibrary loan)
D. Landscape Maintenance

VII. Adjournment

NEXT MEETING: July 25, 2008, 6:00 p.m. Budget Hearing
September 8, 2008, 6:00 p .m. Regular Session