Thorntown Public Library Board of Trustees
December 13, 2004
6:00 P.M.
REGULAR SESSION
AGENDA
Location: Guinn Genealogy Center

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

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

IV. Reports - Building Project

V. Old Business

A. Builders’ Risk Insurance Claim
B. Board Membership
C. Celebrate Today Center - CICOA
D. Capital Expenditures Report

VI. New Business

A. Personnel Update
B. Technology Plan
C. Program Update
D. Health Insurance

VII. Director's Report

VIII. Adjournment

NEXT MEETING: January 10, 2005, 6:00 p.m. Regular Session
Location: Guinn Genealogy Center