Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA September 22, 2022 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Special presentation by Bank of NH Wealth Management III. Reports A. Secretary’s Report 1. Minutes of meeting August 25, 2002 2. Minutes of Investment Committee meeting September 8, 2022 3. Minutes of Buildings and Grounds Committee meeting September 15, 2022 B. Treasurer’s Report (Anderson) 1. Financials through August 31, 2022 C. Endowment (Perley) D. Personnel 1. Part-time library assistant position E. Policy F. Buildings and Grounds (Bradley) 1. Goss Reading Room masonry work update 2. Goss Reading Room fire panel update 3. Water heaters update 4. Granite State Glass installation is scheduled to begin on October 3 G. Technology (Bassett) 1. Meredith Library Visit H. Director’s Report 1. Archival materials I. Chairman’s Report IV. Old Business A. COVID barrier removal metrics 1. Public computers B. Space Planning C. Behavior Policy V. New Business A. Investment Policy Statement VI. Adjourn A. Board Meetings: October 27 December 1