Holyoke Public Library Board of Directors Text Size

Event takes place on July 09, 2013 at 4:30 PM
City Hall Auditorium 536 Dwight St. Holyoke MA



July 9, 2013, at 4:30 PM

Library @ City Hall Community Room


Call to order

               Roll call

               Approve minutes of June 11, 2013





President’s Updates: Terry Plum


Finance Committee’s and Treasurer’s Report:  George Mettey and Tom Schwab

               Consolidated Financial Reports June 30, 2012

               Operating budget 2013


               Personnel Committee Report: Bellamy Schmidt

                              Ordinance Committee meeting of 07/02


Director’s Report: Maria G. Pagan


Holyoke History Room Report:  Eileen Crosby


Trustees’ report:  Shauna Hickey


Friends’ report:  Christine Alger


FDA’s report: Matt Blumenfeld/Nina Mankin


By Laws Committee:  Tom Schwab

               Draft report


Other Committee reports: 

               Technology Committee

               Moving back Committee


Old business:


New business:

                Online read-only access to Endowment funds at Morgan Stanley.


               Opening of new library


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 July 2, 2013 by