Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on April 12, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke



April 12, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040


Call to order

  • Roll call
  • Approve minutes of March 8, 2016





  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Tom Barrett and Andrew Parker
    • 2015 Audit
  • Personnel Committee: Susan Carey and Bellamy Schmidt
  • Long-Range Investment Committee’s Report: Bellamy
    • Spending policy
    • Reserve
  • Friends’ Report: Sandy Ward
  • Development Committee Report: Tom Barrett


Old business:

  • HPLC Goals for Committees FY16
  • Library Goals for FY16 – Set performance targets


New business:  

  • Update on HAPHousing Library Commons project with Care Center – Peter Sarafino and Cassandra Holden
  • Update on City-wide reading initiative – Mayor Morse and Kate Priessler
  • Can the Chair vote?
  • Planning for the Strategic Plan
    • Planning for the Technology Plan


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 April 8, 2016 by