Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA April 18, 2024 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. March 28, 2024 minutes of regular monthly meeting 2. April 11, 2024 minutes of Buildings and Grounds Committee meeting B. Treasurer’s Report (Anderson) 1. Financials through March 31, 2024 2. Financials through April 15, 2024 3. Impact Fee Report through March 31, 2024 C. Investment (Perley) 1. Bank of New Hampshire Wealth Management Report through March 31, 2024 2. Library Investment Returns Report through March 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 III. Old Business IV. New Business A. Annual Organizational Session B. MS-9 and MS-10 Reporting V. Adjourn A. Future Board Meetings: May 23, 2024 June 27, 2024 July 25, 2024 August 22, 2024 September 26, 2024 October 24, 2024 December 5, 2024 B. Future Committee Meetings: Investment Committee - Friday, April 19, 2024 at 3:00 pm