Thorntown Public Library

124 N. Market St., 
Thorntown, IN 46071  
Phone: 765-436-7348 Fax 765-436-7011

HOME BOARD AGENDA AND MINUTES

Thorntown Public Library Board of Trustees

May 12, 2003

6:00 P.M.

AGENDA         

  1. Call to Order
  2. Secretary's Report
  3. Treasurer's Report
    1. Monthly Financial Report
    2. Report of Investments
    3. Register of Claims
  4. Old Business
    1. Capital Projects Fund Plan - Adoption
    2. 457 Deferred Compensation Plan
    3. Merger
    4. Park Board Appointment
  5. New Business
    1. Building Project
      1. Financial Issues - Barnes & Thornburg
      2. Construction Documents Update - Veazey, Parrott, Durkin & Shoulders
    2. Personnell
    3. 2004 Budgets
  6. Director's Report - Annual Report
  7. Adjournment

NEXT MEETING: May 12, 2003, 6:00 p.m. Regular Session