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Holyoke Public Library Board Meeting July 14, 2020 at 5:30PM

Jul 14 2020

5:30 pm Remote by Zoom

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HOLYOKE PUBLIC LIBRARY CORPORATION

Board of Directors

February 11th at 5:30 PM

Agenda

  • Call to order

  • Approval of outstanding meeting minutes

  • Announcements

    • Library legislative breakfast 2/14

    • Puerto Rican Cultural Project 2020 activities update (Manuel)

  • Reports

    • President

      • Provide update of Status of HPL computer equipment review

      • Revise committees’ members list

      • Discussion to update library website

        • Reformat & add multiple languages option

      • Committees Report:

        • Director: Maria Pagan (see report)

        • Policy Committee

        • Finance: Andrew Parker and Bellamy Schmidt

        • Personnel Committee: Bellamy Schmidt

          • Salary Structure

        • HPL Committee: Bellamy Schmidt

        • Long Range Planning

        • Information Technology & Innovation

          • Committee met with Jose on 1/16

            • Revised list of equipment was provided for validation

            • Plans to replace equipment was discussed

          • Marketing & Fundraising Committee

            • 150 years celebration plans

          • Friends Report

            • Mini-Golf preparation

  • Old Business

  • Adjournment

roxann A Callender

President, HPLC Board of Director


HPL-Agenda-July-14-2020.doc
July 14, 2020
  • DOC
  • 0.2MB

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María G Pagán
Library Director

Holyoke Public Library
250 Chestnut Street
Holyoke, MA 01040
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