Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on October 13, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

October 13, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of September 8, 2015

 

Announcements:

 

Reports:

  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Tom Barrett
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett

 

Old business:

  • Book sale – debrief
  • Bulletin boards, exhibits, standing displays and signs policy- draft
  • Goals for FY16

 

New business: 

  • Newsletter
    • Coordinating with the HPL Friends
  • Preparations for Annual Meeting on October 20 at 6:00 pm
    • Nominees and officers for the HPLC Board
  • Fundraisers for FY16
    • Coordinating with the HPL Friends

 

Other business:

This is a listing of matters that the President reasonably anticipates may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.        

 

Terry Plum,

President, HPLC Board of Directors


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