Thorntown Public Library Board of Trustees
July 11, 2005
6:15 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report
A. Monthly Financial Report
B. CD Purchase
C. Quarterly Financial Report
D. Register of Claims
E. PLAC Report
F. Transfer of Funds

IV. Reports - Building Project

V. Old Business
A. Health Insurance
B. Property
C. Additional Appropriation/Hearing
D. Flood Payment
E. Budgets 2006
F. AED – John Merson
G. Chimney Repair
H. Roof Repair

VI. New Business
A. Annual Report
B. HVAC Maintenance Contract
C. Budgets 2006

VII. Director's Report

VIII. Adjournment

NEXT MEETING: July 11, 2005, 6:00 p.m. Regular Session

AGENDA

I. Call to Order

II. Public Hearing – Additional Appropriations from Cash Balance to Capital Projects – Land & Buildings Fund

III. New Business: Adoption of Resolution to Approve Advertised Additional Appropriations

IV. Adjournment