Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, November 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 October 13, 2022 4. New Business a. Determine calendar year 2023 meeting schedule b. FY23 Company Budget Discussion 5. Old Business a. Grants Update b. Endowment Discussion 6. Adjournment Next meeting: Thursday, December 8, 2022, 4:00pm