Posted December 13, 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, December 15, 2011 at 12:00pm 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 December 1, 2011

4.       Financials At November 30, 2011

5.       Pension Committee report 

6.       Facilities Committee report

7.       Public Comment

8.        Open call by Chair to announce Executive Session pursuant to 42-46-5(5) real property

9.       Chairman’s Report

10.  Director’s Report

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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