Posted  March 14, 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 on

Wednesday, March 16, 2011 at 4:00pm in the Barnard Room, 3^rd floor of the

Providence Public Library, 150 Empire Street, Providence, RI

AGENDA

1. 1.     Call to Order
   2.     Roll Call
   3.     Meeting Protocol
   4.     Approval of Minutes of November 9, 2010
   5.     Review of Plan Performance
   6.      Approval of Statement of Investment Policy
   7.     Communications
   8.     Chairman’s Report
   9.     Director’s Report
   10.   Next Meeting
   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.

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