Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on July 12, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

July 12, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of June 14, 2016

 

Announcements:

 

Reports:

  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Tom Barrett and Andrew Parker 
    • Cash reserve
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett

 

Old business:

  • Strategic Plan

 

New business:  

  • Plaque recognition
  • Spending policy – LTIC
  • Goals – FY17
  • Retreat for Fall?

 

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 July 8, 2016 by