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2020 Finance Committee Minutes

Finance Committee Annual Meeting

January 14, 2020

The Board of Finance of the Switzerland County Public Library met January 14, 2020 at 3:25 pm for the Annual Meeting. Members in attendance were Bruce Williams, Denise Crawford, Debbie Margison, and Mary Jane Rogers. Director Emily Fox was present. Since President Allan Bear was running late, the Finance Committee decided to table the election of President and Secretary until he arrived to the regular board meeting, but it was assumed that officers would remain the same. The Investment Policy was reviewed and no changes were made. The Credit Card Policy was reviewed and no changes were made. First Financial Bank is the designated depository for funds. The only investment to report is a Certificate of Deposit with Friendship State Bank with a current balance of $2794.51. Vevay Newspapers will be the vehicle for publication of public notices.

 

There being no further business, the meeting was adjourned at 3:30 pm.

 

Minutes recorded by Emily Fox.

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