Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on February 10, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Stree, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

February 10, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of January 13, 2015

 

Announcements:

  • Trees for Library Park
  • CDBG Invitation to Bid
  • SPARK http://sparkholyoke.com

 

Reports:

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

 

Old business:

  • Goals for 2015
  • Corporators
  • HPL Policies

 

New business:  

  • Coordinating with Friends’ projects – liaison to Friends
    • Future Begins Here
    • Booksale?
  • Building upkeep expenditures
  • Staff evaluations update
  • Staffing for 2015 and FY16
    • Public relations
    • Library assistant
    • 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 February 6, 2015 by