Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA March 28, 2024 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. February 15, 2024 minutes of meeting 2. February 15, 2024 minutes of nonpublic meeting 3. February 22, 2024 minutes of regular monthly meeting 4. March 7, 2024 minutes of Buildings and Grounds Committee meeting 5. March 13, 2024 minutes of Technology Committee meeting 6. March 20, 2024 minutes of Personnel Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through February 29, 2024 2. Financials through March 25, 2024 3. Impact Fee Report through February 29, 2024 C. Investment (Perley) 1. Bank of New Hampshire Wealth Management Report through February 29, 2024 2. Library Investment Returns Report through February 29, 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) – meeting recap I. Director’s Report - none J. Chairman’s Report 1. Meeting with the City Manager and City Purchaser III. Old Business A. Proposed Revisions to Personnel Rules & Regulations IV. New Business A. National Library Workers Day Luncheon B. Trustee Book Plates V. Adjourn A. Future Board Meetings: April 18, 2024 August 22, 2024 May 23, 2024 September 26, 2024 June 27, 2024 October 24, 2024 July 25, 2024 December 5, 2024 B. Future Committee Meetings: Investment Committee - Friday, April 19, 2024 at 3:00 pm