Russell Library Board of Trustees

Finance Committee Special Meeting Thursday, October 24, 2019 Russell Library Annex Board Room (234 Court Street, Middletown) 9:00AM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of September 12, 2019 4. Discussion of potential financial impact of elimination of overdue fees 5. Discussion of potential study of a North End Annex of the Russell Library at 51 Green Street 6. Set date for next Finance Committee meeting 7. Adjournment