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PCL Board of Directors Meeting

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Monday, April 20, 2020 - 6:00pm to 9:00pm

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 
  • Facilities

Public Comment    5 minutes

Adjournment

 

Contact Information
Sara Huber
(401) 467-2700 x1603