Events

Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on June 14, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

June 14, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of May 10, 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
    • Budget for FY17
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • HPL Realty: Bellamy Schmidt
    • Approve a one month loan by HPLC to HPLR to pay the monthly MHIC interest in July.
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett
  • Technology Committee Report: Jeremy Smith
  • Strategic Planning Committee Report: Maria G. Pagan

 

Old business:

 

New business:  

  • Extend this year’s budget unchanged to next fiscal year until the City’s budget is approved
  • Recognition for volunteers – plaques?
  • Goals for FY17                                                                                                                                            

 

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 10, 2016 by