Thorntown Public Library Board of Trustees
February 13, 2006
6:00 P.M.

AGENDA

I. Call to Order

II. Secretary's Report (amend)

III. Treasurer's Report

A. Monthly Financial Report
B. Report of Investments
C. Register of Claims
D. Fund Transfer

IV. Reports - Building Project

V. Old Business

A. Board Membership
B. Property Insurance – Lamar Summary
C. Property – 113 N. Pearl St.
D. Property – 120 E. Bow St.
E. Off Site Monitoring of Fire Alarm
F. Clinton Township Contract

VI. New Business

A. Professional Development Requests
B. INCOLSA Board Member Appointment
C. Bid Opening, Additional Meeting February 20, 2006
D. Request from WEBO Media Specialist
E. Capital Projects Fund 2007-9
F. Personnel Policy for Part-Time Employees

VII. Director's Report

VIII. Adjournment

NEXT MEETING: March 13, 2006, 6:00 p.m. Regular Session

AGENDA

I. Call to Order

II. Secretary's Report

III. New Business – Award Bid on 113 N. Pearl St. Property

IV. Adjournment

NEXT MEETING: March 13, 2006, 6:00 p.m., Public Hearing--Capital Projects Fund
March 13, 2006, 6:15 p.m., Regular Session