WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Finance Committee Thursday, May 14, 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 April 2015 financial statements 10 4. Discussion of unanticipated expenses (if any) 5 5. Audit engagement letter 5 6. 2015-2016 budget changes if any 13 7. Discussion of presentation of budget at May board meeting 10 8. Adjournment 1 Total estimated minutes