Thorntown Public Library Board of Trustees
June 14, 2004
6:00 P.M.
REGULAR SESSION
AGENDA

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Register of Claims
C. Report of Investments

IV. Reports - Building Project

V. Old Business

A. Capital Projects Fund 2005-7 – County Council July 13
B. Vectren Foundation Grant

VI. New Business

A. Budgets 2005

1. Review 5 budgets
2. Set date/time of public hearing

B. Mileage Reimbursement
C. Credit Card Revision
D. Temporary Loan for Debt Service
E. Treasurer’s Bond

VII. Director's Report

VIII. Adjournment

NEXT MEETING:
June 30, 7:30 a.m. Public Hearing – 5 Budgets
July 12, 6:00 p.m. Regular Session