Russell Library Board of Trustees

Finance Committee Meeting Thursday, December 3, 2020 4:30 PM AGENDA https://us02web.zoom.us/j/84525411684 Or Find your local number: https://us02web.zoom.us/u/kbPSdQ0GG0 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 Meeting ID: 845 2541 1684 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of November 5, 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 1/7/21 at 4:30pm 9. Adjournment