Providence Community Library
Board of Directors Meeting
April 20, 2020
Remote Meeting via Zoom
For the public: The Governor has relaxed open meeting law to enable public bodies to hold virtual meetings during the COVID-19 crisis. If you would like to attend this virtual meeting, please email Sara Huber at or call (401) 467-2700 x1603 and you will be given an invitation to join by phone or by email.
Welcome and Call to Order
Approval of February 24, 2020 Minutes
Mission Moment 5 minutes
President's Report 5 minutes
Director’s Report 20 minutes
Finance Committee Report 20 minutes
- Review and Vote to approve March 31, 2020 financial statement
- Vote to Authorize PCL application to Citizens Bank for $610,700 for the SBA Paycheck Protection Program, part of the Federal CARES ACT.
Development Report 15 minutes
Overview on Donor Cultivation plans
- Report on upcoming fiscal year-end fundraising.
Governance Report 10 minutes
- Preliminary report on the results of the March PCL Board survey
Other Reports—Q & A 5 minutes
- Marketing and Advocacy
Public Comment 5 minutes