Tue
8

Pension Committee Meeting

Tuesday, May 8, 2012

4:00 PM-6:00 PM

Cost: Free

Providence Public Library 150 Empire Street Providence, RI 02903

Trustee's Room (3rd Floor)

Posted May 3, 2012

NOTICE

PROVIDENCEPUBLIC LIBRARY PENSION COMMITTEE MEETING

Pursuant to the Open Meetings Act, R.I.G.L 42-46 an open meeting of the Pension Committee will be held on Tuesday, May 8, at 4:00pm in the Trustee 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 of March 26, 2012

5.    Presentation by Fiduciary Investment Advisors to review 1st Qtr 2012 Pension Investments

6.    Open call by Chair to announce Executive Session pursuant to 42-46-(2) collective bargaining

7.    Chairman’s Report

8.    Director’s Report

9.    Next Meeting

10.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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