Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on January 12, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

January 8, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of December 8, 2015

 

Announcements:

 

New Business

  • Elect new Board Secretary

 

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:

  • Fundraisers for FY16
  • CDBG?

 

New business:  

  • Staffing hours for rest of FY16
  • HPLC Goals for Committees FY16
  • Library Goals for FY16 – Set performance targets

 

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 January 8, 2016 by