HomeMy WebLinkAboutAgenda - Library Board of Trustees - 07/24/2019 - Finance Committee
South Burlington Public Library
Board of Trustees Finance Committee
Agenda
July 24, 2019
4:30 p.m.
Location: South Burlington Public Library
1. Call to order and assignment of notetaker
2. Additions and deletions to the posted agenda
3. Comments and questions from the public not related to the agenda
4. Reorganization of the Finance Committee and Transition of Treasurer Role – next steps
5. Approval of Finance Committee minutes from April 1, 2019
6. Review Blanchette Fund investments (possible Action)
7. Reconciliation of Foundation/Gift Accounts, which may require action, including:
• Transfer of funds for new library to Foundation
• Gift Account expenses that may need to transfer to Foundation
8. FY 2020 Budget status and preliminary discussion of FY 2021 Budget
9. Public Comments
10. Other Business and Adjournment