Events

Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on September 09, 2014 at 4:30 PM until 5:15 PM
70 Pinehurst Road, Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

September 9, 2014, at 4:30 PM

Home of Terry Plum

70 Pinehurst Road

Holyoke, MA 01040

413 5332400

 

Call to order

  • Roll call
  • Approve minutes of August 12, 2014

Announcements:

Reports: (because of the retreat to follow, oral reports are limited to three minutes)

  • President’s Updates: Terry Plum
  • Finance Committee’s and Treasurer’s Report: George Mettey and Andrew Parker
  • Personnel Committee Report: Bellamy Schmidt
  • Holyoke Public Library Realty Corp.: Bellamy Schmidt                
  • Director’s Report: Maria G. Pagan
  • Holyoke History Room Report: Eileen Crosby
  • Long-Range Investment Committee’s Report: Tom Barrett
  • Friends’ report: Tim Damon
  • FDA’s report: Eric Fiedler

Old business:

  • Lynch school – disposition of materials

New business:

  • Nominating Committee for new directors and officers for annual meeting of Corporators in October

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

 

Planning Retreat

  • The Board meeting will be followed by a planning retreat to conclude by 8:00 pm.

 

 

 

 


Posted on September 5, 2014 by