Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA May 25, 2023 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. April 20, 2023 minutes of regular monthly meeting 2. May 3, 2023 minutes of Personnel Committee meeting 3. May 4, 2023 minutes of Board of Trustees meeting 4. May 4, 2023 minutes of Board of Trustees nonpublic session B. Treasurer’s Report (Anderson) 1. Financials through April 30, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for April 2023 2. Library Investment Returns Report through April 30, 2023 D. Endowment (Kneuer) E. Personnel (Anderson) F. Policy (Sessler) G. Buildings and Grounds (Bradley) 1. Building Maintenance Monthly Financial Report H. Technology (Bassett) I. Director’s Report J. Chairman’s Report III. Old Business IV. New Business A. Job Descriptions – Revisions to Minimum Qualifications V. Adjourn A. Future Board Meetings: June 22, 2023 July 27, 2023 August 24, 2023 September 28, 2023 October 26, 2023 November 30, 2023