Public Library Finance Committee Meeting Tuesday, January 27, 2026 03:00 PM 100 S. WATER ST., WATERTOWN, 2ND FLOOR CONFERENCE ROOM

1.CALL TO ORDER / ROLL CALL

2.NEW BUSINESS

1. A.Discuss and take action: Library Fund Balance policy

2. B.Discuss and take action: 2026 budget and fund balance

3. C.Discuss and take action: Employment of PT Custodian

4. D.Discuss and take action: LGIP/Endowment Account investment plan

3.ADJOURNMENT