Holyoke Public Library Board Meeting July 14, 2020

HOLYOKE PUBLIC LIBRARY CORPORATION

Board of Directors

February 11^th 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

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