Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on November 12, 2013 at 4:30 PM
Renovated Library 250 Chestnut St. Holyoke MA



November 12, 2013, at 4:30 PM

Library – 250 Chestnut Street, Holyoke


Call to order

               Roll call

               Approve minutes of October 8, 2013





President’s Updates: Terry Plum


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


               Personnel Committee Report: Bellamy Schmidt, Susan Carey, Maria Pagan

                              Computer Coordinator position


Director’s Report: Maria G. Pagan


Holyoke History Room Report:  Eileen Crosby


Long-Range Investment Committee’s report:  Shauna Hickey


Friends’ report:  Tim Damon


FDA’s report: Matt Blumenfeld/Nina Mankin


               Update on progress of all committees toward goals

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

                              Technology Committee


Old business:


New business:

               HPL Realty and City Loan: Bellamy Schmidt


               Community room policies:  Sandy Ward


               Lynch sale: Sandy Ward and Tim Damon


               Other new business related to the 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.             


Terry Plum,

President, HPLC Board of Directors


Posted on November 7, 2013 by