Wed
14

Finance Committee Meeting

Wednesday, December 14, 2011

8:00 AM-10:00 AM

Cost: Free

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Posted December 9, 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, December 14, 2011 at 8:00 a.m. in the Trustees Room, 3rd 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 November 16, 2011

5.     Review of the November 30, 2011 results

6.     Finance Director’s report

7.     Director’s Report

8.     Treasurer’s Report

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

10. 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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