Thur
17

Trustee Meeting

Thursday, March 17, 2011

12:00 PM-2:00 PM

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Posted March 15, 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,

March 17, 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 01/20/11
4.   Finance Report
       Monthly financials
5.   Report of the Pension Committee
6.   Report of the Facilities Committee
7.   Vote to elect PPL Foundation Board Members
8.   Chairman’s Report
9.   Director’s Report
10. Public Comment
11. Open call by Chair to announce Executive Session pursuant to 42-46-5(5) real property
12. 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.

Signups closed for this Event