Trustee Meeting

Thursday, February 16, 2012

12:00 PM-2:00 PM

Cost: Free

Providence Public Library
150 Empire Street
Providence, RI 02903

Trustee's Room (3rd Floor)

Thu, 2012-02-16 12:00 - 14:00

Posted February 14, 2012



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, February 16, 2012 at 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 of Meeting of December 15, 2011

4.       Financials At January 31, 2012

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

10.  Chairman’s Report

11.  Director’s Report

12.   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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