Events

Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on December 09, 2014 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

December 9, 2014, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of November 18, 2014

 

Announcements:

 

Reports:

  • President’s Updates: Terry Plum
  • Finance Committee’s and Treasurer’s Report: Tom Barrett
  • Personnel Committee:    Bellamy Schmidt and Susan Carey
  • Director’s Report: Maria G. Pagan
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • Friends’ report: Tim Damon
  • FDA’s report: Eric Fiedler

 

Old business:

  • Goals for 2015
  • Corporators

 

New business:

  • Staffing for 2015 and FY16 – led by Personnel Committee
  • City Budget for FY16
  • Friends of the Library
  • Other?

                 

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 5, 2014 by