Russell Library Board of Trustees

Finance Committee Special Meeting Wednesday, February 27, 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 January 17, 2019 4. Presentation of Russell Library Company’s audit report by Marc Perlroth and Chris Sansone (representatives from Donald L. Perlroth & Company) 5. Update from Bob Marcinek and Michael LaRiviere of Essex Financial Services 6. Set date for next Finance Committee meeting 7. Adjournment