Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on September 10, 2013 at 4:30 PM
Renovated Library 250 Chestnut St. Holyoke MA



September 10, 2013, at 4:30 PM

Renovated Library – 250 Chestnut Street, Holyoke

 Call to order

               Roll call

               Approve minutes of August 20, 2013



President’s Updates: Terry Plum

               Moving back

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

                              Promissory Note:  HPLC – HPLR

                             Personnel Committee Report: Bellamy Schmidt

              Director’s Report: Maria G. Pagan

 Holyoke History Room Report:  Eileen Crosby

 Trustees’ report:  Shauna Hickey

 Friends’ report:  Tim Damon

 FDA’s report: Matt Blumenfeld/Nina Mankin

 Bylaw Revision Committee:  Tom Schwab

               Documents:        HPLC ByLaws

              Old business:

 New business:

               Jay Borges – memorial

                Holyoke Merry-Go-Round table

                Annual Meeting – October

                              Date and preparation

                              Board meeting also?        

                Update on progress of all committees toward goals

                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 September 6, 2013 by