Nominating Committee Meeting

Thursday, June 16, 2011

12:00 PM-2:00 PM

Cost: Free

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Thu, 2011-06-16 12:00 - 14:00

Posted June 14, 2011




Pursuant to the Open Meetings Act, R.I.G.L. 42-46 An open meeting of the Nominating Committee will be held on Thursday, June 16, 2011, 12:00pm in the Trustees Room, 3rd floor of the Providence Public Library, 150 Empire Street, Providence, RI


1.  Call to Order

2.     Roll call

3.     Approval of minutes, October 4, 2010

4.     Review of the By-laws regarding Members of the Corporation and the Board of Trustees

5.     Discussion on Corporation members

6.     Discussion on Trustees

7.     Open call by Chair to announce Executive Session pursuant to 42-46-5 (10) (personal finances)

8.     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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