Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on February 09, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA



February 9, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040


Call to order

  • Roll call
  • Approve minutes of January 8, 2016





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


Old business:

  • Fundraisers for FY16
  • Elect new Board secretary
  • Security guard


New business:  

  • Olde Holyoke Big Read – Michael Moriarty
  • Gale/Cengage Analytics on Demand – Terry Morris
  • HPLC Goals for Committees FY16
  • Library Goals for FY16 – Set performance targets


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 February 4, 2016 by