WARREN-NEWPORT PUBLIC LIBRARY DISTRICT WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Policy Committee Monday, July 13, 2015, 7:30 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. 1007 E-mail Communication among Trustees c. 1010 Trustee Code of Ethics d. 1013 Standards of Trustee Conduct e. 1050 Correspondence from the Board f. 3040 Library Services to Schools 4. Date for next meeting 5. Policies for Next Meeting’s Agenda 6. Other 7. Adjournment