Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA March 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 February 24, 2022 B. Treasurer’s Report 1. Financials through February 28, 2022 C. Endowment – Market changes (Perley) 1. Review of Budgeted Bequests (Kneuer) 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 (Tabled until Autumn 2022) B. Main Floor Carpet IV. New Business A. Director Hiring B. Policy Review: “Reconsideration of Materials Policy” C. Congregational Church Request to Borrow Painting V. Adjourn A. Personnel Meeting March 22 B. Board Meetings: March 24 April 21 May 26 June 23