PPL TRUSTEES MEETING

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Date & Time: Thursday, December 16, 2010
12:00 PM-2:00 PM
Suggested Audiences: Adult
Location:
Find Local Food & Accommodations 		Providence Public Library, Central
Trustees Room
150 Empire Street
Providence, RI 02903
Description: Posted December 14, 2010
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 16, 2010 at 12 noon 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. Approval of Minutes of Meeting of 11-18-10

4. Finance Report
Monthly financials

5. Report of the PPL Foundation Sub-Committee on Financial Planning

6. Report of the Pension Committee

7. Report of the Facilities Committee

8. Chairman’s Report

9. Director’s Report

10. Public Comment

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

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.
More Information: E-mail: nponte@provlib.org
Phone: 401-455-8003
Entered by: Providence Public Library Calendar (calendar@provlib.org)

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Created: December 16, 2008 at 9:48 AM
Last Modified: December 14, 2010 at 3:18 PM

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