Events

Holyoke Public Library Board of Directors Meeting Text Size

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

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

December 8, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of November 10, 2015

 

Announcements:

 

Reports:

  • 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
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett

 

Old business:

  • Goals for FY16 – Continue discussion
    • Set performance targets

 

New business:  

  • HPLC committee assignments for FY16
    • Goals for committees
  • Fundraisers for FY16
  • CDBG application?

 

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 December 2, 2015 by