Holyoke Public Library Corporation Board of Directors Meeting Text Size

Event takes place on May 06, 2014 at 4:30 PM until 6:00 PM
Holyoke Public Library Board Room, 250 Chestnut Street, Holyoke, MA 01040



May 6, 2014, at 4:30 PM

Library – 250 Chestnut Street, Holyoke

Call to order

                  Roll call

                  Approve minutes of April 8, 2014



President’s Updates: Terry Plum

Finance Committee’s and Treasurer’s Report:  George Mettey and Andrew Parker

Personnel Committee Report: Bellamy Schmidt 

Holyoke Public Library Realty Corp.:  Bellamy Schmidt

Director’s Report: Maria G. Pagan

Holyoke History Room Report:  Eileen Crosby

Long-Range Investment Committee’s Report:  Tom Bellamy

                  Update on transfer of the endowment

Friends’ report:  Tim Damon

                  IRS filings

FDA’s report: Eric Fiedler

Old business:

Filtering and eRate – tabled from April meeting.  Should HPL filter the public workstations?   

Seminars by investment firms – tabled from April meeting.  Should HPL schedule public financial seminars by private  firms?

 Committee goals for coming year

New business:

Procedure for approving non-budgeted transfers from the endowment

 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 1, 2014 by