Thorntown Public Library Board of Trustees

March 10, 2003

6:00 P.M.

AGENDA           

1. Call to Order
2. Public Hearing: Lease Between Thorntown Public Library Building Corporation and Thorntown Public Library Relative to Expanding, Renovating, Landscaping and Equipping the Library.
3. Secretary's Report
4. Treasurer's Report
   1. Monthly Financial Report
   2. Report of Investments
   3. Register of Claims
   4. Dual Signature Level
5. Old Business
   1. Capital Projects Fund 2004-2006
   2. 457 Deferred Compensation Plan
6. New Business
   1. Building Project
      1. Public Relations - WIRE, Finance Statement
      2. Financial Issues - Barnes & Thornburg
      3. Design - VeazeyParrott Durkin & Shoulders
      4. Properties' Report
   2. Professional Development Requests
   3. Authorization to Contract Storyteller
7. Director's Report
8. Adjournment

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