Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA April 20, 2023 Goss Reading Room, 188 Elm Street 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. March 23, 2023 minutes of regular monthly meeting 2. March 28, 2023 minutes of Investment Committee meeting 3. April 11, 2023 minutes of Buildings and Grounds Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through March 31, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for March 2023 2. Library Investment Returns Report through March 31, 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 IV. New Business A. Annual Organizational Night B. Impact Fees C. Furniture Donation V. Adjourn A. Future Board Meetings: May 25, 2023 June 22, 2023 July 27, 2023 August 24, 2023 September 28, 2023 October 26, 2023 November 30, 2023