Events

Holyoke Public Library Corporation Text Size

Event takes place on January 14, 2014 at 4:30 PM
250 Chestnut St. Holyoke, MA

 

Call to order

                Roll call

                Approve minutes of December 10, 2013

 

Announcements:

 

                Future Begins Here – May 2014

                Library Legislative Breakfast  Friday, Feburary 21 at 9 am

 

Reports:

President’s Updates: Terry Plum

 

Finance Committee’s and Treasurer’s Report:  George Mettey and Andrew Parker

               

                Personnel Committee Report: Bellamy Schmidt, Susan Carey, Maria Pagan

                                Computer Coordinator position

 

                Holyoke Public Library Realty Corp.:  Bellamy Schmidt

                                Budget update

               

Director’s Report: Maria G. Pagan

 

Holyoke History Room Report:  Eileen Crosby

 

Long-Range Investment Committee’s Report:  Shauna Hickey

 

Friends’ report:  Tim Damon

                IRS filings

 

FDA’s report: Matt Blumenfeld

 

                Update on progress of all committees toward goals

                                If your committee is prepared to make an update, include the goals in the update. 

               

Old business:

 

New business:

                Fundraising – transitioning from capital campaign to fundraising for operations

 

                Planning for 2014 – goals for committees

 

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 9, 2014 by