Events

Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on January 13, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA 01040

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

January 13, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of December 9, 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
  • HPL Realty: Bellamy Schmidt
  • Friends’ report: Tim Damon
  • Development Committee report: Tom Barrett, Susan Carey, and Terry Plum

 

Old business:

  • Goals for 2015
  • Corporators
  • City budget – submitted

 

New business:

  • Staffing for 2015 and FY16
    • Library assistant
    • Public relations
    • 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 January 8, 2015 by