Thur
15

Trustee Meeting

Thursday, September 15, 2011

12:00 PM-2:00 PM

Cost: Free

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Posted ­­­­­­­­­­­­­­­­­­­­­­­­­­­ September 13, 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, September 15, 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 June 9, 2011

4.      Approve adoption of regulatory amendments to pension plan

5.      Facilities Committee report

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

7.      Chairman’s Report

8.      Director’s Report

9.       Public Comment

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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