Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on September 13, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

September 13, 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
    • Approve budget for FY17
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett
  • Strategic Planning Committee Report: Maria Pagan

 

Old business:

 

New business:  

  • Prepare for the annual meeting of the HPLC in October. 
    • Approve date
    • Review corporators, directors, officers, etc. 
  • Approve Nominating Committee for corporators, Directors and officers
  • Approve goals from retreat
  • Approve follow-up on retreat

 

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 September 9, 2016 by