RFPL Finance Committee
October 20, 2016
In Attendance: Gary Fox, Martha Rowley (chair), Carol Blackwood, Heidi Lauricella, Mary Van Hartesveldt (staff), Celina Houlne (director)
- Meeting called to order at 6:35pm in the top floor meeting room.
- No addictions to agenda needed.
- No public comment.
- A motion was made “To approve the minutes for the October 18, 2015 finance meeting as written”. This passed unanimously.
- The committee reviewed the FY17 budget.
- The committee reviewed the FY18 budget. A motion was made for the finance committee “To bring the proposed FY18 budget as written to the full board.”
- No new business.
- A next meeting will be planned when needed. Date and time TBA.
- There were no tasks assigned.
- The committee did not enter executive session.
- Meeting adjourned at 7:30pm