Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on April 09, 2013 at 4:30 PM
City Hall Auditorium 536 Dwight St. Holyoke MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

April 9, 2013, at 4:30 PM

Library @ City Hall Community Room

 

Call to order

               Roll call

               Approve minutes of March 12, 2013

 

Announcements:

 

Reports:

President’s Updates: Terry Plum

               Building Committee

               Other

 

Finance Committee’s and Treasurer’s Report:  George Mettey and Tom Schwab

               Restricted funds

 

               HPL Realty Update:  Bellamy Schmidt

              

Director’s Report: Maria G. Pagan, written or oral report

 

Holyoke History Room Report:  Eileen Crosby

 

Trustees report:  Shauna Hickey

 

Friends’ report:  Christine Alger

 

FDA’s report: Matt Blumenfeld/Nina Mankin

               Liebling event

 

Other Committee reports: 

 

Old business:

 

New business:

               Finance Committee  Charge and Action Plan

 

               New By-Laws Revision committee

 

               Check in with new committees

 

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 April 5, 2013 by