Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, September 6, 2016 7:00 PM McCullough Board Room AGENDA I. Call to order II. Public Comments {20} Visitors will be granted 3 minutes to introduce themselves and present any issues they wish to discuss, not to exceed a total of 20 minutes. Speakers who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair {20} a. Review of July 2016 financial statements b. Use of Expendable Trust Fund IV. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {10} a. Capital needs assessment plan update V. Personnel Committee of the Whole: Jo Beckwith, President and Chair {15} a. 307 Sick Leave Benefits VI. Policy Committee of the Whole: George Kotsinis, Chair {30} a. 3060 Standards of Public Conduct b. 1059 WNPLD Development Council, first draft c. 3030 Programming VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of August 2016 financial statements b. Buildings and Grounds c. Policy and Bylaws i. Policy 1001 Bylaws (incorporating Local Government Travel Expense Control Act) d. Personnel e. Other VIII. Announcements {1} a. Public hearing for the annual budget and appropriation: Tuesday, September 20, 2016, 6:45 p.m. b. Regular Board Meeting, Tuesday, September 20, 2016, 7 p.m. IX. Adjournment {1}