Thorntown Public Library Board of Trustees
October 10, 2005
6:00 P.M.

I. Call to Order, Welcome New Board Member, Appointment of Secretary Pro Tem

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Register of Claims
D. Report of Investments
E. PLAC Report
F. Request for Advance Draw on Property Taxes Payable 2005

IV. Reports - Building Project

A. Hinshaw Roofing
B. ECS Controls
C. CLFlaugher, Inc.
D. Carpet Cleaning/Crown Carpet
E. Spohn Window

V. Old Business

A. Tree Pruning
B. AED Training
C. Board Membership

VI. New Business

A. Bow Street Property
B. Pearl Street Property

VII. Director's Report

VIII. Adjournment

NEXT MEETING: November 14, 2005, 6:00 p.m. Regular Session