Holyoke Public Library Board of Directors Meeting Text Size

Event takes place on September 08, 2015 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA



September 8, 2015, at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040


Call to order

  • Roll call
  • Approve minutes of August 11, 2015





  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Tom Barrett
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy Schmidt
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report:
  • Development Committee Report: Tom Barrett


Old business:

  • Celebrate Holyoke – debrief


New business:  

  • Approve final copy of proposed by-law amendment to enable members of the Board of Directors to constitute the membership/members of the Corporation
  • Approve HPLC FY16 budget
  • Approve HPLC Annual Meeting for October 20 at 6:00.  Dr. Zrike will present.
  • Book sale at St. Paul’s Church for September 18 and 19 – need volunteers and books
  • ELS – Early Literacy Station
  • Bulletin boards, exhibits, standing displays and signs policy- draft
  • Goals for FY16


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 September 2, 2015 by