Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, September 9, 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 June 10, 2021 4. Old Business a. Grants Update b. Facilities/Engineering Assessment Update c. Continue Discussion of Socially Responsible Investing 5. New Business a. Discuss Transfer Into Reserve Account 6. Adjournment Next meeting: Thursday, October 14, 2021, 4:00pm