Warren-Newport Public Library District Lake County, Illinois Board of Trustees Jo Beckwith, President Robert H. Diehl, Sr. Tom Colwell, Vice President George Kotsinis Nancy E. Sheldon, Secretary Susan K. Niemi Andrea Farr Capizzi, Treasurer Public Hearing: Budget & Appropriations for Fiscal Year 2015–2016 September 1, 2015 6:45 p.m. McCullough Room President Beckwith called the public hearing to order at 6:45 p.m. Trustees present: Beckwith, Colwell, Farr Capizz, and Kotsinis Trustees absent: Diehl, Niemi, and Sheldon Also present: Executive Director Livergood. Pledge of Allegiance President Beckwith led those present in the Pledge of Allegiance. Public Comments None. Trustee Niemi arrived at 6:49 p.m. Secretary Sheldon arrived at 6:52 p.m. Trustee Diehl arrived at 6:53 p.m. Adjournment Treasurer Farr Capizzi moved and Secretary Sheldon seconded that the public hearing be adjourned. The motion carried on a voice vote. President Beckwith adjourned the public hearing at 7:02 p.m. Warren-Newport Public Library District Board of Trustees—Minutes of Special Meeting September 1, 2015– Page 1 Special Meeting September 1, 2015 McCullough Room Call to Order, roll call, and determination of quorum President Beckwith called the meeting to order at 7:02 p.m. Trustees present: Beckwith, Colwell, Diehl, Farr Capizzi, Kotsinis, Niemi, and Sheldon Also present: Executive Director Livergood. Pledge of Allegiance President Beckwith led those present in the Pledge of Allegiance. Safety Instructions Security Monitor Will August gave safety instructions. Reading of Mission Statement Treasurer Farr Capizzi read the Mission Statement aloud. Correspondence and communications. a. Written. None b. Public Comments. None New Business Ordinance 2015/2016-4 Annual Budget and Appropriations ACTION {3} Trustee Niemi moved and Trustee Kotsinis seconded that the Board adopt Ordinance 2015/2016-4, Budget and Appropriations for Fiscal Year 2015-2016 The motion carried on a roll-call vote as follows: Ayes: Colwell, Kotsinis, Niemi, Sheldon, Farr Capizzi, Beckwith Nays: Diehl Adjournment Treasurer Farr Capizzi moved and President Beckwith seconded that the special meeting be adjourned. The motion carried on a voice vote. President Beckwith adjourned the special meeting at 7:05 p.m. Warren-Newport Public Library District Board of Trustees—Minutes of Special Meeting September 1, 2015– Page 2 Respectfully submitted, Nancy Sheldon Secretary Ryan Livergood Recording Secretary Warren-Newport Public Library District Board of Trustees—Minutes of Special Meeting September 1, 2015– Page 3