Thur
20

Open Meeting: Trustee Meeting

Thursday, January 20, 2011

12:00 PM-2:00 PM

Cost: Free

Providence Public Library
150 Empire Street
Providence, RI 02903

Trustee's Room (3rd Floor)

Posted ­­­­­­­­­­­­­­­­­­­­­­­­­­­ January 18, 2011

NOTICE

PROVIDENCE PUBLIC LIBRARY

TRUSTEES MEETING

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

An open meeting of the Board of Trustees will be held on Thursday,

January 20, 2011 at 12 noon 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.     Approval of Minutes of Meeting of 12-16-10

4.     Finance Report

            Monthly financials

5.     Report of the Pension Committee

6.     Report of the Facilities Committee

7.     Chairman’s Report

8.     Director’s Report

9.     Public Comment

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

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 401-455-8003.

Signups closed for this Event