Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA February 22, 2024 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. January 24, 2024 minutes of Buildings and Grounds Committee meeting 2. January 25, 2024 minutes of regular monthly meeting 3. February 1, 2024 minutes of Policy Committee meeting 4. February 13, 2024 minutes of Personnel Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through January 31, 2024 2. Financials through February 20, 2024 3. Impact Fee Report through January 31, 2024 C. Investment (Perley) 1. Bank of New Hampshire Wealth Management Report through January 31, 2024 2. Library Investment Returns Report through January 31, 2024 D. Endowment (Kneuer) - none E. Personnel (Anderson) - none F. Policy (Sessler) - none G. Buildings and Grounds (Bradley) 1. Building Maintenance Financial Update H. Technology (Bassett) - none I. Director’s Report - none J. Chairman’s Report 1. City Goal Setting 2. FY25 Library Budget Meeting III. Old Business A. Proposed Revisions to Personnel Rules & Regulations IV. New Business A. Appraisal B. Fire Horns Loan Renewal V. Adjourn A. Future Board Meetings: March 28, 2024 August 22, 2024 April 18, 2024 September 26, 2024 May 23, 2024 October 24, 2024 June 27, 2024 December 5, 2024 July 25, 2024 B. Future Committee Meetings: