Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA August 24, 2023 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. July 27, 2023 minutes of regular monthly meeting 2. August 17, 2023 minutes of Investment Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through July 31, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for July 2023 2. Library Investment Returns Report through July 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. Motion to Hire for Library Technician position IV. New Business A. Family Restroom Plumbing Estimate B. Parking Lot Cut and Patch Estimate C. Hoopla / Libby Comparison V. Adjourn A. Future Board Meetings: September 28, 2023 October 26, 2023 November 30, 2023