Posted March 10, 2011

NOTICE

PROVIDENCE PUBLIC LIBRARY

FINANCE COMMITTEE

Pursuant to the Open Meetings Act, R.I.G.L. 42-46

An open meeting of the Finance Committee will be held on

Tuesday, March 15, 2011 at 8 a.m. in the Trustees Room,

3^rd floor of the Providence Public Library, 150 Empire Street, Providence, RI

AGENDA

1. 1.     Call to order

1. 2.     Roll call

1. 3.     Meeting protocol

1. 4.     Approval of minutes of February, 15, 2011

1. 5.     Review of February 28, 2011 results

1. 6.     Finance Director’s report

1. 7.     Director’s Report

1. 8.     Treasurer’s Report

1. 9.      Open call by Chair to announce Executive Session pursuant to 42-46-5(2)    Collective Bargaining

1. 10.          Open call by Chair to announce Executive Session pursuant to 42-46-5(5)    (real property)

1. 11.          Adjournment

The venue is accessible to the handicapped. The public is welcome to any meeting of the Library board or its committees. Assistive listening devices are available without prior notice. If other communication assistance or accommodation is needed, please contact Library management at least three (3) days prior to the meeting.

If you have further questions please contact Nancy Ponte at 455-8003.

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