Holyoke Public Library Corporation Board of Directors Text Size

Event takes place on November 08, 2016 at 4:30 PM until 6:00 PM
250 Chestnut Street, Holyoke



November 8, 2016 at 4:30 PM

Holyoke Public Library

250 Chestnut Street

Holyoke, MA 01040


Call to order

  • Roll call
  • Approve minutes of October 11, 2016





  • President’s Updates: Terry Plum
  • Director’s Report: Maria G. Pagan
  • Finance Committee’s and Treasurer’s Report: Tom Barrett and Andrew Parker
    • Budget for FY17
  • Personnel Committee: Susan Carey, Bellamy Schmidt, Kelly Curran
    • Director’s performance evaluation – update
  • Long-Term Investment Committee’s Report: Tom Barrett
  • HPL Realty: Bellamy Schmidt
  • Friends’ Report: Karlene Shea
  • Development Committee Report: Tom Barrett
  • Strategic Planning Committee Report: Maria Pagan
    • Update on Strategic Plan Surveys


Old business:

  • Staff compensation


New business:  

  • Goals and follow up from the Retreat
  • HPL Employee Handbook
  • HPL Staff Organization
  • Committees for FY17


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 November 4, 2016 by