Russell Library Board of Trustees

Finance Committee Special Meeting Thursday, March 21, 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 February 27, 2019 4. Evaluation of auditors and discussion of FY19 quote a. MOTION: Accept Russell Library’s FY18 audit as presented by Perlroth & Company on February 27, 2019 5. Review proposed FY20 Russell Library Company budget a. MOTION: Recommend the FY20 Russell Library Company budget for approval at the next Board meeting 6. Set date for next Finance Committee meeting 7. Adjournment