Warren-Newport Public Library District
Board of Trustees
Committee Report Form
Date and Location of Meeting: January 15, 2015 - McCullough Board Room
Called to order at: 8:00 pm.
Adjourned at: 8:38 pm.
Members Attending: Andrea Farr Capizzi, Treasurer; Ryan Livergood, Executive Director;
Doug Wideburg, Business Manager; Steve Weinberg, Citizen Member
& Treasurer Emeritus
Others in attendance: Noreen Reese, Deputy Director; George Kotsinis, Trustee, Ron
Friedman, Board Vice President
Members of the public Six
Summary of Meeting:
. Public Comment: None
. Discussion of November 2014 financial statements; no suggested changes.
. Discussion of December 2014 financial statements; no suggested changes.
. Unanticipated expenses: None
. Discussion of budgetary process and timing: Budget discussions to begin in February as
part of a collaborative approach between Finance Committee/Board and Executive
. Meeting adjourned by unanimous vote at 8:38 pm.
Recommendation for Board Action, if any (state in the form of a motion[s]):
. I move that the bills payable for January 2015 and payrolls for February 2015 be
approved for payment.
. I move to accept the November 2014 and December 2014 financial statements as