Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, December 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 comments 3. Approval of Minutes a. MOTION: Approve Finance Committee meeting minutes of October 14, 2021 4. Old Business a. Grants Update b. Facilities/Engineering Assessment Update c. FY23 Budget d. Responsible Investing 5. New Business a. Meeting dates January 2022 through January 2023 6. Adjournment Next meeting: Thursday, January 13, 2022, 4:00pm