Warren-Newport Public Library District Board of Trustees Committee Report Form Committee: Finance 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 as presented. . 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