Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA December 1, 2022 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. Minutes of meeting October 27, 2022 2. Minutes of Buildings and Grounds Committee meeting November 3, 2022 3. Minutes of Finance Committee meeting November 17, 2022 4. Minutes of Buildings and Grounds Committee meeting November 18, 2022 5. Minutes of Buildings and Grounds Committee meeting November 21, 2022 B. Treasurer’s Report (Anderson) 1. Financials through October 31, 2022 C. Endowment (Perley) D. Personnel E. Policy F. Buildings and Grounds (Bradley) G. Technology (Bassett) H. Director’s Report 1. FY22 Circulation Cost Comparison I. Chairman’s Report III. Old Business A. Behavior Policy IV. New Business A. FY24 Proposed Budget and Narrative B. FY23 and FY24 Proposed Checking Account Budget C. City Luncheon Closing D. 2024 Meeting Schedule E. Meeting Room Policy V. Adjourn A. Board Meetings: