Board of Library Trustees (BOLT) Finance Committee July 31, 2020

Minutes
Board of Library Trustees (BOLT)
Finance Committee
July 31, 2020
10:00AM
Zoom virtual meeting

Committee Members Present:
 
Matt Swanson, Committee Chair
Steve Eagerton, Trustee
Celia Nass, Trustee
Virginia Berg, Trustee
Mario Payne, Trustee
Carlo Fassi, BOLT Chair, Ex Officio
 

Committee Members Absent:

Others in Attendance:
 
Tim Rogers, Library Director
Tristan Denmark, Clerk of the Bolt
Chuck McNeil, 
Gretchen Mitchell, Deputy Director of Support Services
 

Call to Order
Committee Chair Matt Swanson called the meeting to order at 10:00am with a quorum present. He welcomed everyone to the meeting, and reviewed some basic housekeeping items and information about virtual meetings.

Introduction of Invited Guests

First Call for Public Comment
No hands were raised for public comment.

Finance Committee Minutes
    SE motioned, CN 2nd, MS & VB yea

4b. General Fund Reallocation
    SE motioned, MP 2nd, MS, CN & VB yea
    CF declared a conflict due to his business partner representing the thermal reader company.
    
Second Call for Public Comment
No hands were raised for public comment.

Adjournment
The meeting was adjourned at 11:04am.
 

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