Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on January 10, 2017 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke



January 10, 2017 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA  01040


Call to order

  • Roll call
  • Approve minutes of December 13, 2016





  • President’s Updates:  Terry Plum
  • Director’s Report: Maria G. Pagan
    • Open position update
  • Finance Committee’s and Treasurer’s Report:  Tom Barrett and Andrew Parker
    • Budget for FY17 – update
  • Personnel Committee:  Chair
  • Long-Term Investment Committee’s Report: Tom Barrett
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report:  Karlene Shea
  • Development Committee Report: Tom Barrett
    • Appeal and Newsletter – update
  • Strategic Planning Committee Report: Maria Pagan
    • Survey update


Old business:


New business:  

  • New Board member – process
  • Finish documentation of goals from FY16
  • Begin discussion of goals for FY17
  • Committees for FY17
    • Chair
    • Charge
  • Public Relations position – is this possible?
  • Visioning as part of Strategic Plan
  • Other


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 January 6, 2017 by