Events

Holyoke Public Library Corporation Board of Directors Meeing Text Size

Event takes place on June 09, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

June 9, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of May 12, 2015

 

Announcements:

  • Holyoke Historical Commission preservation award for the murals

 

Reports:

  • President’s Updates: Terry Plum
  • Finance Committee’s and Treasurer’s Report: Tom Barrett
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Director’s Report: Maria G. Pagan
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Brittney Noble
  • Development Committee Report: Tom Barrett

 

Old business:

  • Corporators – update
  • Future Begins Here – update
  • Appeal letters – update
  • Classification and salary study – update
  • Equipment and building expenditure – update
  • MBLC Library Environmental Monitoring program –Response by Sept. 1.

 

New business:  

  • Approval of June 30, 2014, year end financial statements and audit
  • Authorization to continue operation even if City Budget has not yet been approved
  • Book sale at St. Paul’s Church for September
  • Building maintenance plan
  • Staffing for FY16
  • College scholarships

 

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 June 5, 2015 by