Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA March 23, 2023 Volpe Conference Room, Library at 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. February 23, 2023 minutes of regular monthly meeting B. Treasurer’s Report (Anderson) 1. Financials through February 28, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for February 2023 2. Library Investment Returns Report through February 28, 2023 D. Personnel E. Policy F. Buildings and Grounds (Bradley) 1. Building Maintenance Monthly Financial Report G. Technology (Bassett) H. Director’s Report I. Chairman’s Report III. Old Business A. Library Masterplan IV. New Business A. Amended FY24 Budget Narrative B. National Library Workers Day Luncheon C. Election of Officers V. Adjourn A. Future Board Meetings: April 20, 2023 May 25, 2023 June 22, 2023 July 27, 2023 August 24, 2023 September 28, 2023 October 26, 2023 November 30, 2023