Thorntown Public Library

124 N. Market St., 
Thorntown, IN 46071  
Phone: 765-436-7348 Fax 765-436-7011

HOME BOARD AGENDA AND MINUTES


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


Thorntown Public Library Board of Trustees
Public Hearing
July 11, 2005
6:00 P.M.

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