Russell Library Board of Trustees

Finance Committee Meeting Thursday, February 11, 2021 4:00 PM AGENDA https://us02web.zoom.us/j/81880862846?pwd=R015NUpZTms2UW9DeGQ3cFQzZzJNQT09 Meeting ID: 818 8086 2846 Passcode: $toDonuts Or Find your local number: https://us02web.zoom.us/u/kwmLr84uB 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: 818 8086 2846 Passcode: 979461598 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of January 7, 2021 4. Essex Financial Services update – Bob Marcinek and Mike LaRiviere 5. Grants Update 6. Facilities/Engineering Assessment Update 7. 139 Broad Street 8. FY22 Budget 9. Confirm date and time for next Finance Committee meeting 3/11/21 at 4:00pm 10. Adjournment