Thorntown Public Library
Board of Trustees
BOARD OF FINANCE
Agenda
January 9, 2006
6:00 p.m.

I. Call to Order

II. Secretary’s Report – January 10, 2005

III. New Business

A. Election of Officers

B. Treasurer’s Salary

C. Investments Report

D. Investment Policy

E. Newspaper(s) for Budget Publication

IV. Adjournment

AGENDA

I. Call to Order

II. Secretary's Report

III. Treasurer's Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Report of Investments
D. Register of Claims
E. PLAC Report
E. Salary Ordinance

IV. Reports - Building Project

V. Old Business

A. Board Membership
B. Property 113 N. Pearl St.

VI. New Business

A. CICOA Contract
B. Clinton Twp. Contract
C. Property Insurance (7:00 p.m. Jeremy Lamar, 7:15 p.m. Richard Galvin)
D. Off-Site Monitoring of Fire Alarm
E. Capital Projects Fund 2007-9

VII. Director's Report

VIII. Adjournment

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