Wed
20

Finance Committee Meeting

Wednesday, April 20, 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 18, 2011

NOTICE

PROVIDENCE PUBLIC LIBRARY

FINANCE COMMITTEE

Pursuant to the Open Meetings Act, R.I.G.L. 42-46

An open meeting of the Finance Committee will be held on

Wednesday, April 20, 2011 at 12:00 pm 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.     Meeting protocol
4.     Approval of minutes of February 15, 2011
5.     Review of March 31, 2011 results
6.     Finance Director’s report
7.     Director’s Report
8.     Treasurer’s Report
9.     Open call by Chair to announce Executive Session pursuant to 42-46-5(2)    Collective Bargaining
10.    Open call by Chair to announce Executive Session pursuant to 42-46-5(5)    (real property)
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 455-8003.

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