Warren-Newport Public Library District Board of Trustees Committee Report Form Committee: Finance Date and Location of Meeting: April 16, 2015 - McCullough Board Room, called to order at 8:00 pm. Adjourned at 8:49 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; Jo Beckwith, Board Secretary Four members of the public Summary of Meeting: . Public Comment: None . Ryan and Doug presented the budget and answered questions. The committee is pleased with the budget, recognized the hard work and tough decisions made by the entire library staff and recommends its presentation at the May board meeting. . Steve Weinberg left the meeting at 8:43 pm. . Review of recent fraud perpetrated on other libraries and governmental agencies. Finance Committee will review and recommend changes to policy 2005. . March 2015 Financial Statements . Committee had no questions or recommendations for change. . Committee recommends board approval of the March financial statements as presented. . Meeting adjourned at 8:49 pm, by unanimous voice vote. Recommendation for Board Action, if any (state in the form of a motion[s]): . I move that the bills payable for April 2015 and payrolls for March 2014 be approved for payment. . I move that the March 2015 financial statements be approved, as presented.