Posted June 21, 2012

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, June 27, 2012 at 8:00 a.m. 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 May 16, 2012

5.      Presentation by Kahn, Litwin, Renza

6.      Review of the May 31, 2012 results

7.      Finance Director’s report

8.      Director’s Report

9.      Treasurer’s Report

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

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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