Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on September 08, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

September 8, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of August 11, 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:

  • Celebrate Holyoke – debrief

 

New business:  

  • Approve final copy of proposed by-law amendment to enable members of the Board of Directors to constitute the membership/members of the Corporation
  • Approve HPLC FY16 budget
  • Approve HPLC Annual Meeting for October 20 at 6:00.  Dr. Zrike will present.
  • Book sale at St. Paul’s Church for September 18 and 19 – need volunteers and books
  • ELS – Early Literacy Station
  • Bulletin boards, exhibits, standing displays and signs policy- draft
  • Goals for FY16

 

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 September 2, 2015 by