Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, April 8, 2021, 4:00 PM Join Zoom Meeting: https://us02web.zoom.us/j/81880862846?pwd=R015NUpZTms2UW9DeGQ 3cFQzZzJNQT09 Meeting ID: 818 8086 2846 Passcode: $toDonuts Find your local number: https://us02web.zoom.us/u/kwmLr84uB Comments may be submitted in writing at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order 2. Public comment 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of March 11, 2021 4. Old Business a. Discuss Reserve Bank Account b. Grants Update c. Facilities/Engineering Assessment Update d. FY22 Budget e. Library Giving Day update 5. New Business a. Discuss Mutual Funds vs. Individual Stocks 6. Adjournment Next meeting: Thursday, May 13, 2021, 4:00pm