Russell Library Board of Trustees

Finance Committee Meeting Thursday, March 5, 2020 Russell Library Annex Board Room (234 Court Street, Middletown) 9:30AM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of February 6, 2020 4. Discussion of FY19 Audit with Marc Perlroth and Chris Sansone from Donald Perlroth and Company 5. Discussion of Restricted Gifts vs. Unrestricted Gifts 6. Facilities/Engineering Assessment 7. Discussion of new Finance Committee members 8. Confirm date for next Finance Committee meeting 4/2/20 9. Adjournment