Event takes place on November 14, 2017 at 4:30 PM until 6:00 PM
250 Chestnut St.

HOLYOKE PUBLIC LIBRARY CORPORATION BOARD OF DIRECTORS

November 14, 2017 at 4:30pm

Roll call

Approve Minutes of October 2017 meetings

Announcements

Reports:

• President’s Updates: Jeremy Smith
• Director’s Report
• Finance Committee and Treasurer’s Report: Andrew Parker and George Mettey
• Personnel Committee: Bellamy Schmidt
• Long-Term Investment Committee’s Report: George Mettey
• HPL Realty: Bellamy Schmidt
• Friends’ Report: Sarah Page
  • Reorganization of the Friends

Old business:

• Strategic Planning Committee

New 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. Jeremy Smith President, HPLC Board of Directors