Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA May 26, 2022 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of regular meeting March 24, 2022 2. Minutes of personnel meeting March 22, 2022 3. Minutes of regular meeting April 21, 2022 4. Minutes of nonpublic session April 12, 2022 5. Minutes of nonpublic Session April 14, 2022 6. Minutes of personnel meeting May 10, 2022 7. Minutes of nonpublic session May 10, 2022 8. Minutes of nonpublic session May 24, 2022 9. Minutes of personnel meeting May 24, 2022 10. Clarification on nonpublic minutes B. Treasurer’s Report 1. Financials through April 30, 2022 C. Endowment D. Personnel 1. Jamie Dalton’s start date as Children’s Librarian was May 11, 2022 2. Carly Roy’s start day as Library Technician will be June 20, 2022 3. Three candidates for Adult Services position were interviewed by board of trustees on May 24, 2022 4. Correspondence E. Policy F. Buildings and Grounds 1. Chimney project installation date: June 24, 2022 2. Camera installation date: City IT Specialist, Artie O’Connell, will contact vendor G. Technology 1. Set possible dates in July 2022 for trip to Makers Mill in Wolfeboro H. Director’s Report 1. No Trespass Order quantitative breakdown I. Chairman’s Report 1. May 23, 2022 Budget Hearing Synopsis 2. May 10, 2022 Endowment meeting with Frank Anderson, Senior VP, Bank of NH III. Old Business A. Classification & Compensation schedule (no action on this item) B. Letter - library security guard funding request IV. New Business A. City benefits package ratification B. Nonpublic Session – May 24, 2022 C. Adding/removing signatories D. Masterplan review proposal from Stew Roberts E. Election of officers V. Adjourn A. Board Meetings: June 23 Future agenda item: Behavior Policy