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| Calendar: | Public Meetings and Hearings |
| Title: | Library Board of Directors |
| When: | May-15-2012 4:30 pm - 5:30 pm |
| Location: | City Hall Auditorium 536 Dwight St. Holyoke MA |
| Description: | Relocated Library Call to order Roll call Approve minutes of April 17, 2012 Announcements: Reports: President’s Updates: Terry Plum Building Committee update Building Committee subcommittees Finance Committee’s and Treasurer’s Report: Tom Schwab and George Mettey Relocation Committee update: Sandy Ward and Bellamy Schmidt Director’s Report: Maria G. Pagan, written or oral report Holyoke History Room’s update: Jim Massery, written report Friends’ report: Tim Damon FDA’s report: Matt Blumenfeld/Nina Mankin Personnel Committee: Bellamy Schmidt Old business: Accountability and procedures for funds collected through fund raising New business: Summer Reading Program for Public Schools – Michael Moriarty Antonio Colon resigned – replacement Summer meeting schedule 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. |
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