Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, February 10, 2022, 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 January 13, 2022 4. Discussion of FY21 Audit with Marc Perlroth and Chris Sansone from Donald Perlroth and Company 5. Old Business a. Grants Update b. FY23 Budget 6. New Business a. Discuss changing dates and/or time for future Finance Committee meetings 7. Adjournment Next meeting: Thursday, March 10, 2022, 4:00pm