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Holyoke Public Library Corporation Board of Directors meeting Text Size

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HOLYOKE PUBLIC LIBRARY CORPORATION

BOARD OF DIRECTORS

April 8, 2014, at 4:30 PM

Library – 250 Chestnut Street, Holyoke

Call to order:

                  Roll call

                  Approve minutes of March 11, 2014

Announcements:

Reports:

President’s Updates: Terry Plum

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

Personnel Committee Report: Bellamy Schmidt, Susan Carey, Maria Pagan

Holyoke Public Library Realty Corp.:  Bellamy Schmidt

Director’s Report: Maria G. Pagan

 Holyoke History Room Report:  Eileen Crosby

 Long-Range Investment Committee’s Report:  Tom Bellamy

 Friends’ report:  Tim Damon

                 IRS filings

 FDA’s report: Matt Blumenfeld, Eric Fiedler                 

Committee goals for coming year 

Old business:

                  HPL Objectives

New business:

                  Filtering and eRate

                  Seminars by investment firms

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 3, 2014 by