Thorntown Public Library Board of Trustees
November 8, 2004
6:00 P.M.
REGULAR SESSION
AGENDA
Location: Upper Level

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Register of Claims
C. Report of Investments
D. Fund Transfers
E. Budget Appropriations

IV. Reports - Building Project - Craig L. White, Sean Bright

V. Old Business

A. Builders’ Risk Insurance Claim
B. Board Membership
C. Celebrate Today Center - CICOA

VI. New Business

A. Expenditures

1. Dumpster
2. Air Handler Fencing
3. 2004 Budget

B. Program Update
C. Gardening Update

VII. Director's Report

VIII. Adjournment

NEXT MEETING: December 13, 2004, 6:00 p.m. Regular Session