Warren-Newport Public Library District
Board of Trustees
Committee Report Form
Date and Location of Meeting: November 3, 2015 -McCullough Board Room
Called to order at: 7:00 pm.
Adjourned at: 7:41 pm.
Members Attending: Andrea Farr Capizzi, Treasurer; Jo Beckwith, Board President; Ryan
Livergood, Executive Director; Doug Wideburg, Business Manager;
Steve Weinberg, Citizen Member & Treasurer Emeritus
Others in attendance: George Kotsinis, Trustee
Nancy Sheldon, Trustee
Sue Niemi, Trustee
Members of the public None
Summary of Meeting:
Public Comment: None
Discussion of September 2015 financial statements. Committee recommends approval
Discussion of Policy 2040, Wage Scale. Finance Committee accepts proposed changes
with the elimination of the expiration date of the policy. Finance Committee forwards
Policy 2040 to Policy Committee
Recommendation for Board Action, if any (state in the form of a motion[s]):
I move to accept the September 2015 financial statements as presented.
WNPLD Form April 2013