Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA November 30, 2023 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. October 26, 2023 minutes of Policy Committee meeting 2. October 26, 2023 minutes of regular monthly meeting 3. November 1, 2023 minutes of Personnel Committee meeting 4. November 2, 2023 minutes of Branch Operations Committee meeting 5. November 8, 2023 minutes Personnel Committee meeting 6. November 8, 2023 minutes of Finance Committee meeting 7. November 15, 2023 minutes of Personnel Committee meeting 8. November 15, 2023 minutes of Finance Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through October 31, 2023 2. Financials through November 27, 2023 2. Impact Fee Report through October 31, 2023 C. Investment (Perley) 1. Bank of NH Wealth Management Report for October 2023 2. Library Investment Returns Report through October 31, 2023 D. Endowment (Kneuer) E. Personnel (Anderson) F. Policy (Sessler) G. Buildings and Grounds (Bradley) 1. Building Maintenance Financial Update H. Technology (Bassett) I. Director’s Report J. Chairman’s Report III. Old Business A. Library Goal Setting IV. New Business A. Proposed FY25 Municipal and Checking Account Budgets B. Legal Fees C. BPS Proposal D. Draft Inclement Weather Policy E. Library Closure for City Holiday Luncheon V. Adjourn A. Future Board Meetings: January 25, 2024 July 25, 2024 February 22, 2024 August 22, 2024 March 28, 2024 September 26, 2024 April 18, 2024 October 24, 2024 May 23, 2024 December 5, 2024 June 27, 2024 B. Future Committee Meetings: