Board of Library Trustees

Laconia Public Library Board of Trustees January 24, 2019 5:00 PM Laconia Rotary Hall AGENDA I. Call to Order 5:00PM II. Presentation by Bank of New Hampshire A) Performance Review B) Investment Policy C) ETFs III. Reports A) Secretary’s Report -- Adoption of minutes i) December 6, 2018 B) Treasurer’s Report C) Technology Committee (Moriarty, Brough) i) Integrated Library System (ILS) Update D) Building & Grounds i) Periodical Room Ceiling ii) Brick Waterproofing E) Personnel Committee F) Director’s Report G) Chairman’s Report i) Laconia Historic and Museum Society ii) Board Meeting Schedule of Periodic Topics IV. Old Business A) Approval of final FY 2018-2019 expenses V. New Business A) Library Planning (no action) VI. Adjourn