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Board of Library Trustees

Regular Meeting

Laconia, NH · March 25, 2021

AgendaMinutes

Agenda

Laconia Public Library Board of Trustees AGENDA March 25, 2021 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of February 18, 2021 B. Treasurer’s Report 1. Financials through February 28, 2021 C. Endowment – Market changes (Perley) D. Personnel E. Policy F. Buildings and Grounds – (Bradley) 1. Church Street concrete steps 2. Chimney G. Technology – (Bassett) H. Director’s Report 1. Brain Fuse I. Chairman’s Report III. Old Business A. FY20-21 Budget Update B. Space Utilization C. Archivist Report D. LHMS Exhibit – no update IV. New Business A. Trust Fund Endowment: Budget, Spending, Planning B. COVID Management V. Adjourn

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