Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on March 10, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA



March 10, 2015, at 4:30 PM

Holyoke Public Library

3rd Floor Meeting Room

250 Chestnut Street

Holyoke, MA 01040


Call to order

  • Roll call
  • Approve minutes of February 10, 2015





  • 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: Terry Plum


Old business

  • Goals for 2015
  • Corporators
  • HPL Policies
  • Future Begins Here
  • Staff evaluations
  • Staff training funds
  • Amazon Smile – marketing


New business 

  • Nominating HPL for award
  • Staffing for 2015 and FY16
  • Literacy and the library


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 March 6, 2015 by