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Russell Library Board of Trustees

Regular Meeting

Middletown, CT · October 14, 2021

AgendaMinutes

Agenda

Russell Library Finance Committee Meeting Thursday, October 14, 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 September 9, 2021 4. Essex Financial Services update from Bob Marcinek 5. Old Business a. Continue Discussion of Socially Responsible Investing with Bob Marcinek from Essex Financial Services b. Grants Update c. Facilities/Engineering Assessment Update 6. New Business a. FY23 Budget 7. Adjournment Next meeting: Thursday, December 9, 2021, 4:00pm

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