Board of Library Trustees

Laconia Public Library Board of Trustees AGENDA June 27, 2024 Volpe Conference Room, Library 5:30 pm I. Call to Order II. Reports A. Secretary’s Report 1. May 23, 2024 minutes of regular monthly meeting 2. May 30, 2024 minutes of Policy Committee meeting 3. June 5, 2024 minutes of Policy Committee meeting B. Treasurer’s Report 1. Financials through May 31, 2024 2. Financials through June 24, 2024 3. Impact Fee Report through May 31, 2024 C. Investment (Perley) 1. Bank of New Hampshire Wealth Management Report through May 31, 2024 2. Library Investment Returns Report through May 31, 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 – New Hampshire Law Library Potential Partnership J. Chairman’s Report - none III. Old Business A. MS-9 Reporting/Annual Reporting to the City IV. New Business A. FY25 City Benefits Package Ratification B. Maintenance-Equipment Overage C. Legal Expenses D. Election of Officers E. Committee Assignments V. Adjourn A. Future Board Meetings: 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