Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on October 10, 2013 at 4:00 PM
Renovated Library 250 Chestnut St. Holyoke MA



September 10, 2013, at 4:30 PM

Renovated Library – 250 Chestnut Street, Holyoke

 NOTE:  From 4:00 – 4:20 and from 6:00 – 6:20, Nina will hold a training for raising funds over the phone

 Call to order

               Roll call

               Approve minutes of September 10, 2013



President’s Updates: Terry Plum

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

                             Personnel Committee Report: Bellamy Schmidt

                              Fundraising Assistant

                              Computer Coordinator position

              Director’s Report: Maria G. Pagan

 Holyoke History Room Report:  Eileen Crosby

 Trustees’ report:  Shauna Hickey

 Friends’ report:  Tim Damon

               Lynch sale

               Tax filings

 FDA’s report: Matt Blumenfeld/Nina Mankin

               Phone fundraising – 10/15/2013 – 4:30 – 6:00

                Update on progress of all committees toward goals

                              If your committee is prepared to make an update, include the goals in the update. 

              Old business:

 New business:

               Annual Meeting – October 15, 2013

                              Preparation and Schedule

                Loan to HPLR from HPLC for HPLR operations

                Plan for retiring the City construction loan

                Election of new HPLR Director from the non-City Directors of HPLC

                Posting HPLC agenda and minutes to new website

 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 October 4, 2013 by