Russell Library Finance Committee

Russell Library Finance Committee Meeting Thursday, February 9, 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 January 12, 2023 4. Discussion of FY22 Audit with Marc Perlroth and Chris Sansone from Donald Perlroth and Company 5. Old Business a. Grants Update b. Endowment Update c. FY24 Budget 6. Adjournment Next meeting: Thursday, March 9, 2023, 4:00pm