WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Art Acquisition Committee Wednesday, June 24, 2015 at 6 p.m. Location: Warren-Newport Public Library, O’Plaine Rd, Gurnee Agenda 1. Call to order 1 2. Public comment 3 3. Discussion of possible art project collaboration with Warren Township High -School Rocco Oddo 45 4. Authorization for committee members to investigate reframing options for existing pieces 3 5. Consideration of pieces for decommission and possible action 5 6. Set date for next meeting (Monday, August 3rd?) 2 7. Adjournment 1 Total estimated minutes