Events

Holyoke Public Library Corportation Board of Directors Text Size

Event takes place on April 14, 2015 at 4:30 PM until 6:00 PM

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

April 14, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of March 10, 2015

 

Announcements:

 

Reports:

  • 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
  • Future Begins Here
  • Book Sale
  • Staff training funds
  • Amazon Smile – marketing
  • Literacy
  • Award application

 

New business:  

  • HPL Policies
    • Behavior Policy
    • Safe Child Policy
    • Community Room Policy – discussion
  • Prioritizing of anticipated extra expenses for FY15
  • Staffing for FY15 and FY16

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 10, 2015 by