Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA January 26, 2023 Laconia Rotary Hall, Library at 5:30 pm I. Call to Order II. Special Presentation by the Laconia Historical & Museum Society III. Special Presentation by New England Commercial Solar Services Representative IV. Reports A. Secretary’s Report 1. Minutes of meeting December 1, 2022 2. Right-to-Know Training Summary B. Treasurer’s Report (Anderson) 1. Financials through December 31, 2022 C. Endowment (Perley) 1. Bank of NH Wealth Management Report for December 2022 2. Frank E. Busiel Statement for September – November 2022 3. Library Investment Returns Report through December 31, 2022 D. Personnel E. Policy F. Buildings and Grounds (Bradley) G. Technology (Bassett) H. Director’s Report I. Chairman’s Report V. Old Business A. Meeting Room Policy VI. New Business A. Laconia Solar Project B. Furniture Donation C. LHMS Exhibit Proposal for Fall 2023 VII. Adjourn A. Future Board Meetings: February 23, 2023 March 23, 2023 April 20, 2023 May 25, 2023 June 22, 2023 July 27, 2023 August 24, 2023 September 28, 2023 October 26, 2023 December 7, 2023