Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA February 23, 2023 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. January 26, 2023 minutes of regular monthly meeting 2. January 18, 2023 minutes of Investment Committee meeting 3. January 19, 2023 minutes of Buildings and Grounds Committee meeting 4. January 31, 2023 minutes of Buildings and Grounds Committee meeting 5. February 2, 2023 minutes of Investment Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through January 31, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for January 2023 2. Library Investment Returns Report through January 31, 2023 D. Personnel E. Policy F. Buildings and Grounds (Bradley) 1. Buildings and Grounds Committee Meeting February 23, 2023 G. Technology (Bassett) H. Director’s Report I. Chairman’s Report III. Old Business IV. New Business A. Amazon B. Vape Detectors / Equipment Budget C. Replacement Pump D. LHMS Remote Access V. Adjourn A. Future Board Meetings: March 23, 2023 April 20, 2023 May 25, 2023 June 22, 2023 July 27, 2023 August 24, 2023 September 28, 2023 October 26, 2023 November 30, 2023