Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, March 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 February 10, 2022 4. Old Business a. Grants Update b. FY23 Budget c. Discuss changing dates and/or time for future Finance Committee meetings 5. New Business a. Discuss FY22 Engagement Letter with Donald Perlroth and Company b. Discussion of Library Giving Day 6. Adjournment Next meeting: Thursday, April 14, 2022, 4:00pm