Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on December 10, 2013 at 4:30 PM
Library- 250 Chestnut St. Holyoke

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

December 10, 2013, at 4:30 PM

Library – 250 Chestnut Street, Holyoke

 

Call to order

               Roll call

               Approve minutes of November 12, 2013

 

Announcements:

 

               Volunteer party – 12/13/2013 at the Yankee Pedlar: 6:00-8:00

 

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 – again

              

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

 

               Update on progress of all committees toward goals

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

                              Development Committee & Log Cabin event in Spring

              

Old business:

 

New business:

               HPLC Loan to HPLR: Bellamy Schmidt

 

               HPL Budget Request to City

 

               HPL Realty Report

 

               Planning for 2014

 

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 December 6, 2013 by