Events

Holyoke Public Library Corporation Board of Directors Meeting Text Size

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

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

November 10, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of October 13, 2015

 

Announcements:

 

Reports:

  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Tom Barrett and Andrew Parker
    • Report on budget planning
    • Report on audit
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett

 

Old business:

  • Annual Meeting – debrief
  • Goals for FY16 – Continue discussion
    • Set performance targets

 

New business:  

  • Welcome new Board members
    • Roxann Callender
    • Kelly Curran (pending City Council approval?)
  • Committee assignments for FY16
    • Goals for committees
  • Fundraisers for FY16
    • Puerto Rican Cultural Project?

 

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 November 6, 2015 by