Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on August 20, 2013 at 4:30 PM
City Hall Auditorium 536 Dwight St. Holyoke MA

 Call to order

               Roll call

               Approve minutes of July 9, 2013



President’s Updates: Terry Plum

               Building update



                              Parking lot

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

               2012 Audited Financials

               2012 Management Letter response

                Personnel Committee Report: Bellamy Schmidt

                              Ordinance Committee meeting of 07/23

                              “that the Ordinance Committee starts the process of updating all positions within the       Holyoke Public Library (Draft Ordinances for all positions)”

             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

 Bylaw Revision Committee:  Tom Schwab

               Discussion of Bylaw Revision

               Documents:        Report of the Bylaw Revision Committee

                                             Supplemental Report

 Other Committee reports: 

               Technology Committee

               Moving back Committee

Old business:

 New business:

               Opening of new library – organization

                Policies for new building

 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.             

Posted on August 15, 2013 by