Events

Holyoke Public Library Board of Directors Text Size

Event takes place on July 09, 2013 at 4:30 PM
City Hall Auditorium 536 Dwight St. Holyoke MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

July 9, 2013, at 4:30 PM

Library @ City Hall Community Room

 

Call to order

               Roll call

               Approve minutes of June 11, 2013

 

Announcements:

 

Reports:

President’s Updates: Terry Plum

 

Finance Committee’s and Treasurer’s Report:  George Mettey and Tom Schwab

               Consolidated Financial Reports June 30, 2012

               Operating budget 2013

 

               Personnel Committee Report: Bellamy Schmidt

                              Ordinance Committee meeting of 07/02

              

Director’s Report: Maria G. Pagan

 

Holyoke History Room Report:  Eileen Crosby

 

Trustees’ report:  Shauna Hickey

 

Friends’ report:  Christine Alger

 

FDA’s report: Matt Blumenfeld/Nina Mankin

 

By Laws Committee:  Tom Schwab

               Draft report

 

Other Committee reports: 

               Technology Committee

               Moving back Committee

 

Old business:

 

New business:

                Online read-only access to Endowment funds at Morgan Stanley.

 

               Opening of new library

 

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


Posted on July 2, 2013 by