Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA January 27, 2022 Laconia Rotary Hall, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of regular meeting December 2, 2021 2. Minutes of Personnel Committee meeting December 2, 2021 3. Minutes of Personnel Committee meeting December 16, 2021 4. Minutes of Personnel Committee meeting January 13, 2022 B. Treasurer’s Report 1. Financials through December 31, 2021 C. Endowment – Market changes (Perley) D. Personnel E. Policy F. Buildings and Grounds – (Bradley) 1. Chimney 2. Attic light 3. Painting: periodical room, exterior windows G. Technology – (Bassett) H. Director’s Report 1. ARPA Update 2. Camera Upgrade I. Chairman’s Report III. Old Business A. Space Utilization; tabled until Fall 2022 B. Main Floor Carpet IV. New Business A. COVID Management B. Director Hiring V. Adjourn