Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on August 11, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

August 11, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA  01040

 

Call to order

  • Roll call
  • Approve minutes of July 14, 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:  
  • Development Committee Report: Tom Barrett

 

Old business:

  • Classification and salary study  - update
  • Equipment and building expenditure – update

 

New business:  

  • Book sale at St. Paul’s Church for September
  • Draft of proposed by-law amendment to define Corporators
  • Bulletin boards, exhibits, standing displays and signs policy
  • Friends – how to help?
  • Holyoke students – how to support?

 

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 August 7, 2015 by