Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on December 13, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke, MA



December 13, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040


Call to order

  • Roll call
  • Approve minutes of November 8, 2016





  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
    • CDBG update
    • Benches expenditure update
    • Painting expenditure update
  • Finance Committee’s and Treasurer’s Report: Tom Barrett and Andrew Parker
    • Budget for FY17
  • Personnel Committee: Chair
    • Director’s performance evaluation
    • Upcoming tasks
  • Long-Term Investment Committee’s Report: Tom Barrett
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Karlene Shea
  • Development Committee Report: Tom Barrett
    • Appeal and Newsletter
  • Strategic Planning Committee Report: Maria Pagan
    • Survey update


Old business:


New business:  

  • Goals and follow up from the Retreat
  • Committees for FY17
    • Tasks for FY17
  • Public Relations position
  • Visioning as part of Strategic Plan


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 December 9, 2016 by