WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Finance Committee Thursday, January 15, 2015 at 8:00 p.m. Location: Warren-Newport Public Library, O’Plaine Rd, Gurnee Agenda 1. Call to order 1 2. Public comment 5 3. Review of November 2014 financial statements 15 4. Review of December 2014 financial statements 15 5. Discussion of unanticipated expenses (if any) 5 6. Plan for 2015-2016 budget process (timing) 10 7. Adjournment 1 Total estimated minutes