Events

Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on October 14, 2014 at 5:00 PM until 6:30 PM
Holyoke Public Library, 250 Chestnut Street, Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

October 14, 2014, at 5:00 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA  01040

413 5332400

 

Annual Meeting of the HPLC

The Board meeting will be preceded by the Annual Meeting of the HPLC, from 4:00 – 5:00.      

 

Call to order

  • Roll call
  • Approve minutes of September 9, 2014

 

 Announcements:

 

 Reports: 

  • President’s Updates:  Terry Plum
  • Finance Committee’s and Treasurer’s Report:  George Mettey and Andrew Parker
  • Holyoke Public Library Realty Corp.:  Bellamy Schmidt
  • Director’s Report: Maria G. Pagan
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • Friends’ report:  Tim Damon
  • FDA’s report: Eric Fiedler

 

Old business:

  • Disposition of the last of the materials in Lynch School.

 

New business:   

  • Vote on Nominating Committee recommendations for officers
  • FY 15 Goals from Retreat (please review Retreat notes for the discussion)

 

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 October 10, 2014 by