Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA October 27, 2022 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of meeting September 22, 2002 2. Minutes of Investment Committee meeting September 29, 2022 3. Minutes of Technology Committee meeting October 12, 2022 4. Minutes of Buildings and Grounds Committee meeting October 20, 2022 B. Treasurer’s Report (Anderson) 1. Financials through September 30, 2022 C. Endowment (Perley) D. Personnel 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. Replacement glass and skylight (see updated proposal from Granite State Glass for skylight repair) G. Technology (Bassett) H. Director’s Report I. Chairman’s Report III. Old Business A. Water Issue in Periodicals Room B. Investment Policy Statement C. Personnel Rules and Regulations D. Gail Drucker Placard E. Space Planning F. Behavior Policy IV. New Business A. Holiday Closures B. Future Board Meeting Dates C. Meeting Room Policy V. Adjourn A. Board Meetings: December 1