Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA July 27, 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 4. July 6, 2023 minutes of meeting B. Treasurer’s Report (Anderson) 1. Financials through June 30, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for June 2023 2. Library Investment Returns Report through June 30, 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. Amended FY23-24 Budget B. Nonresident Fees C. Motion to Hire D. WIFI Evening Access E. Longevity Plan Amendment F. Laconia Daily Sun Request G. Request for Reconsideration of Library Materials Formatting Change H. Deed of Gift V. Adjourn A. Future Board Meetings: August 24, 2023 September 28, 2023 October 26, 2023 November 30, 2023