Holyoke Public Library Corporation Board Meeting Text Size

Event takes place on July 08, 2014 at 4:30 PM until 6:00 PM
Holyoke Public Library, Board Room, 250 Chestnut Street, Holyoke, MA, 01040



July 8, 2014, at 4:30 PM

Library – 250 Chestnut Street, Holyoke

 Call to order

                  Roll call

                  Approve minutes of June 10, 2014




President’s Updates: Terry Plum

                  CDBG update

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

Personnel Committee Report: Bellamy Schmidt

Holyoke Public Library Realty Corp.: Bellamy Schmidt

                  Repayment of City Loan – update

Director’s Report: Maria G. Pagan

Holyoke History Room Report: Eileen Crosby

Long-Range Investment Committee’s Report: Tom Barrett

 Friends’ report: Tim Damon

                  IRS filings

 FDA’s report: Eric Fiedler


Old business:

Policy Committee develops a new room reservation policy to bring to the Board.

 Committee goals for coming year


New business:

Additional 25K funds from HPLC for building related expenses

 Lynch school – disposition of library materials               


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, 2014 by