Board of Library Trustees - Regular Meeting

Thursday, February 19, 2026
Transcript
Video
Agenda

About this meeting

Government Body
Board of Library Trustees
Meeting Type
Board Of Library Trustees
Location
Laconia, NH
Meeting Date
February 19, 2026

Video will appear here as soon as Laconia Board of Library Trustees posts it — usually within a day of the meeting

Thursday, February 19, 2026

17 items on the agenda.

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ReportsItem A

Secretary's Report

1. December 4, 2025 minutes of regular monthly meeting 2. January 22, 2026 minutes of regular monthly meeting 3. February 3, 2026 minutes of Buildings and Grounds Committee meeting

ReportsItem B

Treasurer's Report (Bassett)

1. Financials through January 31, 2026 2. FY25 Financials 3. Impact Fees Report through January 31, 2026

ReportsItem C

Investment (Perley)

1. Bank of New Hampshire Wealth Management Report through January 31, 2026

ReportsItem D

Endowment (Kneuer)

1. Endowment Budget

ReportsItem E

Personnel (Johnson)

ReportsItem F

Policy (Sessler)

ReportsItem G

Buildings and Grounds (Bradley)

1. Building Maintenance Financial Update through January 31, 2026 2. Bond Update through January 31, 2026

ReportsItem H

Technology (Bassett)

ReportsItem I

Director's Report

ReportsItem J

Chairman's Report

Old BusinessItem A

Investment Policy Statement Revisions

New BusinessItem A

Laconia Historical & Museum Society Proposal

New BusinessItem B

Resolution for Funding Children's Room Improvements

New BusinessItem C

Periodicals Room Replacement Flooring

New BusinessItem D

Grant Opportunity

AdjournItem A

Future Board Meetings

March 26, 2026 April 23, 2026 May 21, 2026* June – TBD *Held on the 3rd Thursday of May to allow more time for end-of-year planning.

AdjournItem B

Future Committee Meetings