Events

Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on August 20, 2019 at 5:30 PM until 6:30 PM
250 Chestnut St.

HOLYOKE PUBLIC LIBRARY CORPORATION
Board of Directors
August 20th at 5:30 PM

Agenda

  • Call to order
  • Approval of outstanding meeting minutes
  • Announcements
    • The Puerto Rican Cultural Project announcement
  • Reports
    • President:
      • Status of outstanding minutes
      • Call for interim recording clerk
    • Committees Report:
      • Director: Maria Pagan
      • Finance: Andrew Parker and George Mettey
      • Personnel Committee: Bellamy Schmidt
      • HPL Committee: Bellamy Schmidt
      • Long Range Planning:
      • Information Technology & Innovation
        • History room software & media storage needs
        • Hardware inventory refresh
      • Marketing & Fundraising Committee
      • All other Committees Reports
      • Friends Report and Summer Library hours:  the issue of Saturday hours.
  • New Business
    • Committee meetings calendar
  • Old Business
    • Summer mural painting project
    • Status of Cameras
    • Status of the HPL Friends
  • Adjournment

roxann A Callender
President, HPLC Board of Director


Posted on August 15, 2019 by