Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on November 12, 2013 at 4:30 PM
Renovated Library 250 Chestnut St. Holyoke MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

November 12, 2013, at 4:30 PM

Library – 250 Chestnut Street, Holyoke

 

Call to order

               Roll call

               Approve minutes of October 8, 2013

 

Announcements:

 

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

              

Director’s Report: Maria G. Pagan

 

Holyoke History Room Report:  Eileen Crosby

 

Long-Range Investment Committee’s report:  Shauna Hickey

 

Friends’ report:  Tim Damon

 

FDA’s report: Matt Blumenfeld/Nina Mankin

 

               Update on progress of all committees toward goals

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

                              Technology Committee

              

Old business:

 

New business:

               HPL Realty and City Loan: Bellamy Schmidt

 

               Community room policies:  Sandy Ward

 

               Lynch sale: Sandy Ward and Tim Damon

 

               Other new business related to the new building? 

 

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 November 7, 2013 by