Posted September 6, 2011

NOTICE

PROVIDENCE PUBLIC 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 onWednesday, September 7, 2011 at 4:00pm in the Trustee 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 June 13, 2011

5.     Presentation and Investment Review by Bank of America

6.     Discussion of Investment Management Services

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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