Thorntown Public Library Board of Trustees
June 9, 2003
6:00 P.M.

AGENDA

1. Call to Order
2. Secretary's Report
3. Treasurer's Report
   1. Monthly Financial Report
   2. Report of Investments
   3. Register of Claims
4. Presentation: Establishing an Endowment Fund Through The Community Foundation of Boone County - Lisa John, Executive Director
5. Old Business
   1. Merger
   2. Park Board Appointment
6. New Business
   1. Building Project
      1. Permission to Negotiate Construction Bids - Bright
      2. Financial Issues - Qualkinbush, Therber
   2. Education Incentive Policy
   3. 2004 Budgets
7. Director's Report
8. Adjournment

NEXT MEETING: July 14, 2003, 6:00 p.m. Regular Session