Events

Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on November 08, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke

HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

November 8, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040

 

Call to order

  • Roll call
  • Approve minutes of October 11, 2016

 

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
    • Budget for FY17
  • Personnel Committee: Susan Carey, Bellamy Schmidt, Kelly Curran
    • Director’s performance evaluation – update
  • Long-Term Investment Committee’s Report: Tom Barrett
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Karlene Shea
  • Development Committee Report: Tom Barrett
  • Strategic Planning Committee Report: Maria Pagan
    • Update on Strategic Plan Surveys

 

Old business:

  • Staff compensation

 

New business:  

  • Goals and follow up from the Retreat
  • HPL Employee Handbook
  • HPL Staff Organization
  • Committees for FY17

 

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 4, 2016 by