Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA January 25, 2024 Volpe Conference Room, Library 5:30 pm I. Call to Order A. Presentation by Bank of New Hampshire Wealth Management II. Reports A. Secretary’s Report 1. November 27, 2023 minutes of Investment Committee meeting 2. November 29, 2023 minutes of Finance Committee meeting 3. November 29, 2023 minutes of Personnel Committee meeting 4. November 30, 2023 minutes of regular monthly meeting 5. January 3, 2024 minutes of Buildings and Grounds Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through November 30,2023 2. Financials through December 31, 2023 3. Financials through January 22, 2024 4. Impact Fee Report through December 31, 2023 C. Investment (Perley) 1. Library Investment Returns Report through December 31, 2023 D. Endowment (Kneuer) - none E. Personnel (Anderson) - Hiring Update F. Policy (Sessler) - none G. Buildings and Grounds (Bradley) 1. Building Maintenance Financial Update H. Technology (Bassett) - Network Disruption I. Director’s Report - none J. Chairman’s Report - Inauguration III. Old Business A. Draft Inclement Weather Policy B. BPS Initial Cost Study C. Proposed Revisions to Personnel Rules & Regulations IV. New Business V. Adjourn A. Future Board Meetings: February 22, 2024 July 25, 2024 March 28, 2024 August 22, 2024 April 18, 2024 September 26, 2024 May 23, 2024 October 24, 2024 June 27, 2024 December 5, 2024 B. Future Committee Meetings: