Posted May 17, 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,

May 19, 2011 at 12 noon in the Trustees Room, 3^rd 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 4/21/11

4.       Finance Report

            Monthly financials

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

6.      FY 2012 Budget

7.      Report of the Pension Committee

8.      Report of the Facilities Committee

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.   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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