Events

Holyoke Public Library Corporation Text Size

Event takes place on March 12, 2013 at 4:30 PM
City Hall Auditorium 536 Dwight St. Holyoke MA

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

March 12, 2013, at 4:30 PM

Library @ City Hall Community Room

Call to order

               Roll call

               Approve minutes of February 12, 2013

Announcements:

Reports:

President’s Updates: Terry Plum

               Building Committee

               Other

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

               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:

        Literacy and Reading  – summer program – follow-up

        Technology Committee – finish up charge/action plan

New business:

        New Year’s Resolutions – committee charges and action plans

               Finance Committee

               Community Relations Committee

               Development Committee – Fundraising

               Long-Range Planning Committee

        Project plan for move back

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.         


Posted on March 8, 2013 by