Russell Library Board of Trustees

Russell Library Finance Committee Meeting Thursday, January 12, 2023, 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 December 8, 2022 4. New Business a. Potential Annuity Donation from Patron 5. Old Business a. Grants Update b. Endowment Update and Discussion c. FY24 Budget 6. Adjournment Next meeting: Thursday, February 9, 2023, 4:00pm