Events

Holyoke Public Library Corporation Meeting Text Size

Event takes place on February 11, 2014 at 4:30 PM
250 Chestnut Street, Holyoke MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

 

Call to order

                  Roll call

                  Approve minutes of January 14, 2014

Announcements:

                  Library Legislative Breakfast:  Friday, February 21 at 9 am

 

Reports:

President’s Updates: Terry Plum

 

Finance Committee’s and Treasurer’s Report:  Finance Committee

                  Personnel Committee Report: Bellamy Schmidt, Susan Carey, Maria Pagan

                  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:  Chair

Friends’ report:  Tim Damon

                  IRS filings

FDA’s report: Matt Blumenfeld

 

Old business:

 

New business:

                  FDA contract – coming year

                  Fiction section – overcrowded? 

                  HPL Objectives:   2010-2012

                                                      2012-2014

                  Committee goals

 

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 February 7, 2014 by