Board of Library Trustees - Regular Meeting

Belknap County
Thursday, February 19, 2026Official site

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.

Reports•Item 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

Reports•Item B

Treasurer's Report (Bassett)

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

Reports•Item C

Investment (Perley)

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

Reports•Item D

Endowment (Kneuer)

1. Endowment Budget

Reports•Item E

Personnel (Johnson)

Reports•Item F

Policy (Sessler)

Reports•Item G

Buildings and Grounds (Bradley)

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

Reports•Item H

Technology (Bassett)

Reports•Item I

Director's Report

Reports•Item J

Chairman's Report

Old Business•Item A

Investment Policy Statement Revisions

New Business•Item A

Laconia Historical & Museum Society Proposal

New Business•Item B

Resolution for Funding Children's Room Improvements

New Business•Item C

Periodicals Room Replacement Flooring

New Business•Item D

Grant Opportunity

Adjourn•Item 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.

Adjourn•Item B

Future Committee Meetings