Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on March 21, 2017 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

March 14, 2017 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

  

  • Roll call
  • Approve Minutes of January 10, 2017
  • Decide what to document from February 14, 2017 (not a quorum)

Announcements:

Reports: 

  • President’s Updates: Jeremy Smith
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Andrew Parker and Tom Barrett
    • Budget for FY17 – update
  • Personnel Committee: Bellamy Schmidt
  • Long-Term Investment Committee’s Report: Tom Barrett
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Karlene Shea
  • Development Committee Report: Tom Barrett
    • Newsletter – update
  • Strategic Planning Committee Report: Maria Pagan
    • Survey of patrons
  • Technology Committee: Jeremy Smith

Old business:

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

New business:    

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 March 11, 2017 by