Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA August 25, 2022 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of Personnel Committee meeting April 12, 2022 2. Minutes of Personnel Committee nonpublic session April 12, 2022 3. Minutes of Personnel Committee meeting April 14, 2022 4. Minutes of Personnel Committee nonpublic session April 14, 2022 5. Minutes of meeting July 28, 2002 6. Minutes of Technology Committee meeting August 2, 2022 B. Treasurer’s Report (Anderson) 1. Financials through July 31, 2022 C. Endowment (Perley) D. Personnel 1. Part-time library assistant vacancy E. Policy F. Buildings and Grounds (Bradley) 1. Windows – Replacement glass has been ordered. Granite State Glass will coordinate glass replacement and skylight work to avoid having to pay for the lift twice. 2. Goss Reading Room masonry work (proposal attached) 3. Goss Reading Room fire panel (proposal attached) G. Technology (Bassett) 1. Makers Mill Discussion H. Director’s Report I. Chairman’s Report III. Old Business A. Classification & Compensation Schedule 1. Organizational Chart 2. Job Descriptions 3. Business Cards B. COVID barrier removal parameters C. Space Planning D. Behavior Policy IV. New Business A. Internal Financial Processes B. IT Services C. Library Exhibit Proposal D. Perley Portrait Restoration V. Adjourn A. Board Meetings: September 22 October 27 December 1