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Calendar: Public Meetings and Hearings
Title: Library Board of Directors
When: Apr-17-2012 4:30 pm - 5:30 pm
Location: New location City Hall Auditorium 536 Dwight St. Holyoke MA
Description: Call to order
Roll call
Approve minutes of March 13, 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:


New business:
Accountability and procedures for funds collected through fund raising.

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.

esident,
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