Events

Holyoke Public Library Corporation Board Meeting Text Size

Event takes place on February 14, 2017 at 4:30 PM until 6:15 PM
250 Chestnut St. Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION
BOARD OF DIRECTORS
February 14, 2017 at 4:30pm

Call to order

  • Roll call
  • Approve minutes of January 2017

 

Announcements:

Reports:  

  • President’s Updates:  Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report:  Andrew Parker
  • Personnel Committee: Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report:  Karlene Shea
  • Development Committee Report: Tom Barrett
  • Strategic Planning Committee Report: Maria Pagan

 

Old business:

  • Vote on membership and charges for Board committees
  • New Board member update

 

New business:   

  • HPL Website – roxann callendar

 

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.

Jeremy Smith
Vice President, HPLC Board of Directors

 


Posted on February 10, 2017 by