Thorntown Public Library Board of Trustees
September 8, 2008
AGENDA
6:00 p.m.

I. Call to order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Register of Claims

IV. Old Business

A. Fountain Repair
B. Secret Garden Update
C. Health Insurance Plan
D. Window Repair
E. Migration to Open Source KohaZoom

V. New Business

A. Approve/Sign 2009 Budgets
B. Personnel
C. Festival of the Turning Leaves Plans
D. Internet Safety Policy & Acceptable Use Agreement
E. Smoking Policy/Customer Code of Conduct

VI. Director’s Report

A. Liability Insurance Claim Update
B. Museum/Library Collaboration
C. United Way Day of Caring
D. Programs

VII. Adjournment

NEXT MEETING: October 13, 2008, 6:00 p.m.