WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Policy Committee Monday, June 8, 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. 1001 Bylaws b. 1035 Legal Counsel and Professional Consultation c. 1053 Recording of Board Meetings d. 1055 Public Participation at Library Board Meetings e. 3060 Standards of Public Conduct f. 4010 Friends of the Library g. 4030 FOIA 4. Date for next meeting 5. Policies for Next Meeting’s Agenda 6. Other 7. Adjournment