Events
Holyoke Public Library Corporation Board of Directors Meeting Text Size
Event takes place on May 10, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke 01040
HOLYOKE PUBLIC LIBRARY CORPORATION
BOARD OF DIRECTORS
May 10, 2016 at 4:30 PM
Holyoke Public Library
250 Chestnut Street
Holyoke, MA 01040
Call to order
- Roll call
- Approve minutes of April 12, 2016
Announcements:
Reports:
- President’s Updates: Susan Carey
- Director’s Report: Maria G. Pagan
- Lights – update
- Chiller – update
- Landscaping – update
- Finance Committee’s and Treasurer’s Report: Tom Barrett and Andrew Parker
- IRS 990s for 2015
- Personnel Committee: Susan Carey and Bellamy Schmidt
- Long-Range Investment Committee’s Report: Bellamy
- Spending policy
- Cash reserve
- Friends’ Report: Sandy Ward
- Book sale
- Development Committee Report: Tom Barrett
- Valley Gives update
Old business:
- Strategic Planning – schedule initial meeting
- Committee: Manuel, George, Roxann, Miguel, Terry, Bellamy, Maria (ex officio)
- Photograph collection acquisition update
New business:
- Extend a line of credit to the HPL Realty for next fiscal year
- Extend this year’s budget unchanged to next fiscal year until the City’s budget is approved
- Reconsideration of the vote to support city-wide reading program
- Succession planning – Officers for next year
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 May 6, 2016 by HPL Board Admin
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