Russell Library Board of Trustees

Finance Committee Meeting Thursday, January 17, 2019 Russell Library Meeting Room 2 9:00AM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of December 2018 4. Discussion of Fiscal Year 2019-2020 operating budget 5. Discuss who is authorized to sign checks 6. Discuss regular 4.5% withdrawal from the endowment 7. Set date for next Finance Committee meeting 8. Other Business 9. Adjournment