Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA June 22, 2023 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. May 19, 20223 minutes of Investment Committee meeting 2. May 25, 2023 minutes of regular monthly meeting 3. June 1, 2023 minutes of Policy Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through May 31, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for May 2023 2. Library Investment Returns Report through May 31, 2023 D. Endowment (Kneuer) E. Personnel (Anderson) F. Policy (Sessler) G. Buildings and Grounds (Bradley) H. Technology (Bassett) I. Director’s Report J. Chairman’s Report III. Old Business A. Perley Portrait IV. New Business A. WIFI Evening Access B. LHMS Requests: Goss Reading Room Tour and Folsom Tavern Sign Loan C. Deed of Gift D. Request for Reconsideration of Library Materials Formatting Change V. Adjourn A. Future Board Meetings: July 27, 2023 August 24, 2023 September 28, 2023 October 26, 2023 November 30, 2023