Posted May 16, 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

Wednesday, May 18, 2011 at 12:00pm in the Trustees Room,

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

AGENDA

1.     Call to order

2.     Roll call

3.     Meeting protocol

4.     Approval of minutes of April 20, 2011

5.     Review of April 30, 2011 results

6.     Finance Director’s report

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

8.     Review of FY2012 Draft Budget

9.     Director’s Report

10.         Treasurer’s Report

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

12.          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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