Holyoke Public Library Corporation Board of Directors meeting Text Size

Event takes place on March 11, 2014 at 4:30 PM until 6:00 PM
Holyoke Public Library Board Room, 250 Chestnut Street, Holyoke, MA



March 11, 2014, at 4:30 PM

Library – 250 Chestnut Street, Holyoke


Call to order

                  Roll call

                  Approve minutes of February 11, 2014



President’s Updates: Terry Plum

Finance Committee’s and Treasurer’s Report:  Finance Committee

Personnel Committee Report: Bellamy Schmidt, Susan Carey, Maria Pagan

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

Friends’ report:  Tim Damon

                  IRS filings

FDA’s report: Matt Blumenfeld, Eric Fiedler

                  FDA contract – coming year

Old business:

New business:

                  City budget presentation

                  HPL Objectives:   2012-2014

                  Committee goals for coming year

                  Annual fundraising

                  Filtering and technology

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 March 7, 2014 by