Warren-Newport Public Library District Lake County, Illinois Board of Trustees Jo Beckwith, President Katherine Arnold George Kotsinis, Vice President Celeste Flores Bonnie Sutton, Secretary Wendy Hamilton Andrea Farr Capizzi, Treasurer PUBLIC HEARING Budget and Appropriation for Fiscal Year 2022-2023 Tuesday, September 20, 2022 Meeting Room B Call to Order, Roll Call, and Determination of Quorum President Beckwith called the Meeting to order at 6:45 p.m. Trustees present: Arnold, Beckwith, Farr Capizzi, Flores and Hamilton. Trustees absent: Kotsinis and Sutton. Also present: Executive Director Ryan Livergood, Celia G. Ornelas Recording Secretary, Rebekah Raleigh, Smruti Savarkar and Michael Barr. Vice President Kotsinis arrived at 6:46 p.m. to the hearing. Appointment of Secretary pro tempore President Beckwith moved and Trustee Hamilton seconded that the Board appoint Trustee Arnold as the Secretary pro tempore at this Public Hearing in the absence of Secretary Sutton. The motion carried on a voice vote. Absent: Sutton, Kotsinis Vice President Kotsinis arrived at 6:46 p.m. Public Comments. None. Adjournment President Beckwith moved and Trustee Arnold seconded that the Public Hearing be adjourned. The motion carried on a voice vote. Absent: Sutton President Beckwith adjourned the Public Hearing at 7:00 p.m. /s/Katherine Arnold Katherine Arnold, Secretary pro tempore Approved: October 25, 2022 /s/Celia G. Ornelas Celia G. Ornelas, Recording Secretary