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Board of Library Trustees

Regular Meeting

Laconia, NH · February 24, 2022

AgendaMinutes

Agenda

Laconia Public Library Board of Trustees AGENDA February 24, 2022 Laconia Rotary Hall, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of regular meeting January 27, 2022 B. Treasurer’s Report 1. Financials through January 31, 2022 C. Endowment – Market changes (Perley) D. Personnel E. Policy F. Buildings and Grounds – (Bradley) 1. Church Street Steps 2. Chimney 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 (Table to Autumn 2022) B. Main Floor Carpet C. Budget Update IV. New Business A. Director Hiring V. Adjourn

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