Board of Trustees Meeting
North Smithfield Public Library
(private, non-profit corporation)

7 p.m.
Tuesday, January 26th, 2010 
at the library
20 Main St
Slatersville, R.I.

Alison Peirce, President, will preside

 Agenda

1.  Call to order
2.  Good and welfare
3.  Minutes of last meeting  
4.  Librarian's Report
5.  Treasurer's Report
6.  Committee Reports
7.  Old business
            a. Johnson Controls proposal
8.  New business
            a. Ocean State policy changes
            b. Grant awards
            c. Park island use
            d. Complaint from patron Melissa Korpacz, Esquire
9. Other
10. Adjournment to Executive Session to discuss corporation business

The public is welcome to attend any meeting of the Board of Trustees or its committees. If communication assistance (readers/interpreters/captioners) is needed or any other accommodation to ensure equal participation, please contact the library staff at least three(3) business days prior to the meeting.