Russell Library Board of Trustees

Finance Committee Meeting Thursday, January 7, 2021 4:30 PM AGENDA https://us02web.zoom.us/j/88292858051 Or Find your local number: https://us02web.zoom.us/u/kbPSdQ0GG0 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: 882 9285 8051 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of December 3, 2020 4. Discussion of FY20 Audit with Marc Perlroth and Chris Sansone from Donald Perlroth and Company 5. Grants Update 6. Facilities/Engineering Assessment Update 7. 139 Broad Street 8. FY22 Budget 9. Covid update and financial consequences of closure 10. Retirements update and impact on budget 11. Confirm date and time for next Finance Committee meeting 2/11/21 at 4:00pm 12. Adjournment