Warren-Newport Public Library District Lake County, Illinois Board of Trustees George Kotsinis, President Katherine Arnold Celeste Flores, Vice President Wendy Hamilton Jo Beckwith, Secretary Bonnie Sutton Andrea Farr Capizzi, Treasurer Special Board Meeting Tuesday, November 7, 2023 McCullough Board Room Call to Order, Roll Call, and Determination of Quorum President Kotsinis called the Meeting to order at 6:46 p.m. Trustees present: Beckwith, Flores, Hamilton, Kotsinis and Sutton. Trustees absent: Arnold and Farr Capizzi. Also present: Executive Director Ryan Livergood, Recording Secretary Celia Ornelas, Smruti Savarkar, Laura Fox, Rebekah Raleigh and Scott Krinninger. Pledge of Allegiance President Kotsinis led those present in the Pledge of Allegiance. New Business a. Review RFPs (Request For Proposal) for Library Vehicle: Subaru Outback. Executive Director Livergood gave oral information. Adjournment Secretary Beckwith moved and Vice President Flores seconded that the meeting be adjourned. The motion carried on a voice vote. Absent: Arnold, Farr Capizzi President Kotsinis adjourned the meeting at 6:59 p.m. /s/Jo Beckwith Jo Beckwith, Secretary Approved: November 21, 2023 /s/Celia G. Ornelas Celia G. Ornelas, Recording Secretary