Thorntown Public Library Board of Trustees
June 13, 2005
6:00 P.M.

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report
A. Monthly Financial Report
B. Register of Claims

IV. Reports - Building Project

V. Old Business
A. Health Insurance
B. Property
C. Additional Appropriation/Hearing
D. Flood Payments

VI. New Business
A. Annual Report
B. HVAC Maintenance
C. Budgets 2006
D. Chimney Repair

VII. Director's Report

VIII. Adjournment

NEXT MEETING: July 11, 2005, 6:00 p.m. Regular Session