The Warren-Newport Public Library District provides the community with access to information, kindles the imagination of children and adults, and supports lifelong learning.— Mission statement approved by the Board of Trustees, December 13, 2005 Board of Trustees Committee of the Whole Tuesday, September 7, 2021, 7:00 PM Meeting Room A AGENDA I. Call to order {<1} II. Public Comment {20} The Board of Trustees allows up to 20 minutes for Public Comment. Individuals may introduce themselves and speak on any library issues, not to exceed 3 minutes. Those who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Building and Grounds Committee of the Whole: George Kotsinis, Vice President {30} a. Facilities Tour IV. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer {15} a. Financial statements for July 2021 b. WNPL Investments Update V. Policy Committee of the Whole: Katherine Arnold, Chair {10} a. 3040 Services to Schools b. 3046 The Point VI. General Committee of the Whole: Jo Beckwith, President {20} a. Library operations and mask update b. Bridge Strategic Plan VII. Agenda items for Committee of the Whole for October 2021 {5} a. Finance: b. c. d. i. Review of August 2021 financial statements ii. Annual Audit presentation Buildings and Grounds Policy and Bylaws Personnel e. General i. Quarterly update on Strategic Plan 20-22 224 NorthO’Plaine Road, Gurnee, Illinois 60031 847-244-5150 FAX 847-244-3499 Warren-Newport Public Library District Board of Trustees Committee of the Whole September 7, 2021 Agenda page 2 ii. Quarterly review: Self Evaluation and Board Goals VIII. Announcements {2} a. Public Hearing for Budget and Appropriations FY 21-22, Tuesday, September 21, 6:45 p.m. b. Regular Board Meeting, Tuesday, September 21 , 2021, 7:00 p.m. c. Committee of the Whole, Tuesday, October 5, 2021, 7:00 p.m. d. Intergovernmental Picnic: October 7, 2021, 5:00 p.m., Fire Station # 3, Gurnee. IX. Adjournment {<1} {Estimated duration: 104 minutes} 224 NorthO’Plaine Road, Gurnee, Illinois 60031 847-244-5150 FAX 847-244-3499 Individuals requiring special accommodations as specified by the American with Disabilities Act are requested to notify the Executive Director at 847-244-5150 ext.3008 at least 48 hours in advance of this meeting date.