Russell Library Finance Committee

Russell Library Finance Committee Meeting Thursday, March 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 February 9, 2023 4. Essex Financial Services update from Bob Marcinek 5. Old Business a. Grants Update b. FY24 Budget c. FY22 Audit revision 6. New Business a. Discuss FY23 Engagement Letter with Donald Perlroth and Company b. Discussion of Library Giving Day 7. Adjournment Next meeting: Thursday, April 13, 2023, 4:00pm