Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA May 23, 2024 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. April 18, 2024 minutes of regular monthly meeting 2. April 18, 2024 minutes of nonpublic meeting 3. April 19, 2024 minutes of Investment Committee meeting B. Treasurer’s Report 1. Financials through April 30, 2024 2. Financials through May 20, 2024 3. Impact Fee Report through April 30, 2024 C. Investment (Perley) 1. Bank of New Hampshire Wealth Management Report through April 30, 2024 2. Library Investment Returns Report through April 30, 2024 D. Endowment (Kneuer) - none E. Personnel - 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 - none III. Old Business A. MS-9 Reporting IV. New Business A. Salary Survey – FY25 City Benefits Package Ratification B. FY24 Employee Retention Incentive C. Election of Officers D. Committee Assignments V. Adjourn A. Future Board Meetings: June 27, 2024 July 25, 2024 August 22, 2024 September 26, 2024 October 24, 2024 December 5, 2024 B. Future Committee Meetings: Investment Committee - Tuesday, July 30, 2024 at 3:00 pm