Warren-Newport Public Library District Board of Trustees Policy Committee Report Committee, Date, and Location: Policy Committee Tuesday, November 3, 2015, 7:15 p.m. Warren-Newport Public Library, McCullough Board Room Members Attending: Ryan Livergood, George Kotsinis, Jo Beckwith, Andrea Farr Capizzi, Nancy Sheldon, Sue Niemi Also Attending: None Public Comment: None Summary: Meeting was called to order at 7:52 PM. The committee discussed the following policies and recommended that they be presented to the Board for approval on the Consent Agenda. a. 308 Time Off to Vote b. 309 Bereavement Leave c. 505 Smoking d. 2040 Wage Scale e. 3023 Fines and Fees The meeting adjourned at 8:26 PM. What’s Next? (Owner -Action Items -Deadline): none Recommendation(s) for Board Action: The committee recommends that the following policies be approved by the board via the Consent agenda. a. 308 Time Off to Vote b. 309 Bereavement Leave c. 505 Smoking d. 2040 Wage Scale e. 3023 Fines and Fees Agenda item(s) for next Committee meeting: To be determined later. WNPLD Form September 2015