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HOLYOKE PUBLIC LIBRARY CORPORATION
BOARD OF DIRECTORS
December 10, 2013, at 4:30 PM
Library – 250 Chestnut Street, Holyoke

Call to order
Roll call
Approve minutes of November 12, 2013

Announcements:

Volunteer party – 12/13/2013 at the Yankee Pedlar: 6:00-8:00

Reports:
President’s Updates: Terry Plum

Finance Committee’s and Treasurer’s Report: George Mettey and Andrew Parker

Personnel Committee Report: Bellamy Schmidt, Susan Carey, Maria Pagan
Computer Coordinator position – again

Director’s Report: Maria G. Pagan

Holyoke History Room Report: Eileen Crosby

Long-Range Investment Committee’s Report: Shauna Hickey

Friends’ report: Tim Damon

FDA’s report: Matt Blumenfeld

Update on progress of all committees toward goals
If your committee is prepared to make an update, include the goals in the update.
Development Committee & Log Cabin event in Spring

Old business:

New business:
HPLC Loan to HPLR: Bellamy Schmidt

HPL Budget Request to City

HPL Realty Report

Planning for 2014

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 December 6, 2013 by