WARREN-NEWPORT PUBLIC LIBRARY DISTRICT WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Policy Committee Monday, January 5, 2015, 7:00 p.m. Warren-Newport Public Library McCullough Board Room Agenda 1. Call to order 2. Public Comment 3. Review of policies: a. 1033 Safe Deposit Box b. 1035 Legal Counsel and Professional Consultation c. 3010 Hours of Operation d. 3025 Interlibrary Loan e. 4015 Sponsorship f. 2001 Budget and Finance g. 2010 Routine Banking Procedures h. 2025 Purchasing (Bids/Quotations) i. 3055 Display and Literature Distribution 4. Policies for Next Meeting’s Agenda 5. Date for next meeting 6. Other 7. Adjournment