Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on December 10, 2013 at 4:30 PM
Library- 250 Chestnut St. Holyoke



December 10, 2013, at 4:30 PM

Library – 250 Chestnut Street, Holyoke


Call to order

               Roll call

               Approve minutes of November 12, 2013




               Volunteer party – 12/13/2013 at the Yankee Pedlar: 6:00-8:00



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 – again


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


               Update on progress of all committees toward goals

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

                              Development Committee & Log Cabin event in Spring


Old business:


New business:

               HPLC Loan to HPLR: Bellamy Schmidt


               HPL Budget Request to City


               HPL Realty Report


               Planning for 2014


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 6, 2013 by