Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on November 18, 2014 at 4:30 PM until 6:00 PM
Holyoke Public Library, 250 Chestnut Street, Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

November 18, 2014, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA  01040

Call to order

  • Roll call
  • Approve minutes of October 14, 2014

 

 Announcements:

 Reports: 

  • President’s Updates:  Terry Plum
  • Finance Committee’s and Treasurer’s Report:  Tom Barrett and Andrew Parker
  • Holyoke Public Library Realty Corp.:  Bellamy Schmidt
  • Director’s Report: Maria G. Pagan
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • Friends’ report:  Tim Damon
  • FDA’s report: Eric Fiedler

 

Old business:

  • Disposition of the last of the materials in Lynch School.

 

New business:   

  • Corporators
  • Holiday plans
  • Treasurer and Chair of Long Term Investment Committee
    • There was concern about the Treasurer also serving as the Long Term Investment Committee Chair
    • Membership of the Finance Committee and Long Term Investment Committee
  • Goals for 2015 – led by President
  • Policy committee – charge
  • Staffing for 2015 – led by Personnel Committee
  • Other?

                 

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 November 14, 2014 by