Wed
15

Finance Committee Meeting

Wednesday, February 15, 2012

8:00 AM-10:00 AM

Cost: Free

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Posted February 10, 2012

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, February 15, 2012 at 8:00 a.m. 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 December 14, 2011

5.     Review of the January 31, 2012 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(5)    (real property)

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

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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