Events

Holyoke Public Library Board of Directors Monthly Meeting Text Size

Event takes place on October 11, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

October 11, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA  01040

 

Call to order

  • Roll call
  • Approve minutes of September 13, 2016

 

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
    • Discussion of budget for FY17
  • Personnel Committee:  Susan Carey and Bellamy Schmidt
    • Director’s performance evaluation
    • Staff evaluations
  • Long-Term Investment Committee’s Report: Tom Barrett
  • HPL Realty: Bellamy Schmidt
    • Meeting with Ellen Caracciola of MHIC
  • Friends’ Report:  Karlene Shea
  • Development Committee Report: Tom Barrett
  • Strategic Planning Committee Report: Maria Pagan
    • Survey

 

Old business:

 

New business:  

  • Prepare for Annual Meeting
  • Staff compensation
  • Goals and follow up from Retreat 

 

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 6, 2016 by