Russell Library Board of Trustees

Finance Committee Meeting Thursday, November 5, 2020 4:30 PM AGENDA https://us02web.zoom.us/j/83116300948 Or iPhone one-tap : US: +16465588656,,83116300948# or +13017158592,,83116300948# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 831 1630 0948 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of October 8, 2020 4. Grants Update 5. Facilities/Engineering Assessment Update 6. 139 Broad Street 7. FY22 Budget 8. Confirm date and time for next Finance Committee meeting 12/3/20 at 4:30pm 9. Adjournment