Warren-Newport Public Library District
Board of Trustees
Committee Report Form
Committee: Building and Grounds
Date and Location of Meeting: June 10, 2015 – McCullough Board Room
Members Attending: Colwell, Beckwith, Diehl, Niemi, Livergood. Also: Reese and member of
the public, Jill Ballock
Meeting called to order at 7:02 p.m.
Jill Ballock arrived at 7:05 p.m.
Executive Director Livergood introduced a preliminary list of capital expenditures. Ryan will
divide the list into wants and needs and prioritize the list for future discussions.
Bob Diehl arrived at 7:15 p.m.
Jo Beckwith arrived at 7:17 p.m.
Bob Diehl expressed interest in doing a study to determine if the library has sufficient amount
of emergency exit doors, as well as the installation of power stations for hybrid cars. These
items will be brought to the entire board for further discussion.
Public Comments: Jill Ballock committed to matching funds for the remodeling of the staff
lounge. The committee discussed the next steps.
Meeting for Next Month: July 13, 2015 @ 6:30 p.m.
The meeting adjourned @ 7:47 p.m.
Tom Colwell, Chair