Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, May 12, 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 March 10, 2022 4. Old Business a. Grants Update b. Library Giving Day Update c. FY23 Budget d. Discuss changing dates and/or time for future Finance Committee meetings 5. New Business a. Discuss endowment update from Bob Marcinek with Essex Financial 6. Executive Session a. Discuss pending legal matter 7. Adjournment Next meeting: Thursday, June 9, 2022, 4:00pm