Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA July 28, 2022 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of nonpublic session April 12, 2022 2. Minutes of nonpublic session April 14, 2022 3. Minutes of nonpublic session May 26, 2022 4. Minutes of meeting June 23, 2002 B. Treasurer’s Report (Anderson) 1. Financials through June 30, 2022 C. Endowment (Perley) D. Personnel 1. Closing date for part-time library assistant position was July 12. There were three applicants. E. Policy 1. LPL Personnel Rules and Regulations 2. Library Loan Agreement 3. Telescope Lending Policy F. Buildings and Grounds (Bradley) 1. Awaiting confirmation from Wire to Wire Technologies on date for Stage 2 Camera Installation 2. Replacement Glass for seven windows (quotes are only good for calendar month, lift is not included) G. Technology (Bassett) 1. Makers Mill Visit: Tuesday, August 2 at 1 pm H. Director’s Report 1. Active Cardholder Breakdown I. Chairman’s Report III. Old Business A. Classification & Compensation Schedule B. COVID barrier removal parameters C. Space Planning D. Behavior Policy IV. New Business A. Amended FY23 Budget B. Nonresident Fee C. Library Exhibit Proposal D. Volpe Room Bookings V. Adjourn A. Board Meetings: August 25 September 22 October 27 December 1