Russell Library Finance Committee meeting

Russell Library Finance & Operations Committee · February 27, 2025

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1:13:10

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20:00

40:00

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1:10:00

Opening and call to order

0:00 → 0:52(52s)

The meeting was called to order and recording started; the chair asked Lynn to continue taking minutes and opened the meeting noting there were no public commenters. The chair invited public comment and expressed disappointment that no members of the public had shown up.

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Finance committee meeting for the Russell Library company (Middletown) covered a postponed audit, a motion authorizing the director to negotiate a 2% rent increase for the Connecticut Library Consortium, a flat fiscal 2026 submission with four full‑time positions left unfunded (about $170,000), reviews of endowment and gift policy language, ARPA grant closeouts and a $491,000 collaborative grant, and adjournment.

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