Mon
26

Pension Comittee Meeting

Monday, March 26, 2012

4:00 PM-5:30 PM

Cost: Free

Trustee's Room (3rd Floor)

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Posted March 2, 2012

NOTICE

 PROVIDENCEPUBLIC LIBRARY PENSION COMMITTEE MEETING

Pursuant to the Open Meetings Act, R.I.G.L 42-46 an open meeting of the Pension Committee will be held on Monday, March 26, at 4:00pm in the Trustee 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 of December 8, 2011 and October 6, 2011

5.    Presentation by Angell Pension Group to discuss current actuarial results

6.    Open call by Chair to announce Executive Session pursuant to 42-46-(2) collective bargaining

7.    Chairman’s Report

8.    Director’s Report

9.    Next Meeting

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 401-455-8003.

 

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