Thur
21

Trustee Meeting

Thursday, April 21, 2011

12:00 PM-2:00 PM

Cost: Free

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Posted April 19, 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,

April 21, 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 3/17/11

4. Finance Report

5. Monthly financials

6. Report of the Pension Committee

7. Report of the Facilities Committee

8. Vote to elect Board Members

Earl Chambers as Trustee Emeritus

Rob Edwards as Foundation Trustee

9. Chairman’s Report

10. Director’s Report

11. Public Comment

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

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

14. 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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