November 30th MeetingMission: Connecting people to information, learning and culture.
Core Values:Service Minded -People Centered -Lifelong Learning
MEETING NOTICE: SALINA PUBLIC LIBRARY BOARD
Date:November 30, 2021 Time:7 a.m.Place:Salina Public Library Prescott Room
Library Board Members
7 Board Members + Mayor Term Length: 4 years Term Limit: 2 full terms
Danielle Brown - President *Partial Term - April 30, 2022
Gerry Cox - Vice President *Partial Term - April 30, 2022
Judy Nold - Treasurer*2nd Term - April 30, 2023
Lisa Mahler - Secretary *1st Term - April 30, 2024
Melissa Hodges, Mayor *1st Term - January 2022
Brendan Burke *2nd Term - April 30, 2025
David Greiser *2nd Term - April 30, 2023
Susan Kelly *1st Term - April 30, 2025
AGENDA
1.CALL TO ORDER
2.EXECUTIVE SESSION (if needed)
a.Director Review
KSA 75-4319(b)- No subjects shall be discussed at any closed or executive meeting except the following:
1)Personnel matters relating to non elected personnel. (employees or applicants for employment)
2)Consultation with an attorney for the body or agency which would be deemed privileged in the attorney-client
relationship. (legal advice)
3)Matters relating to employer-employee negotiations. (negotiations with recognized bargaining units)
4)Data relating to the financial affairs or trade secrets of corporations, partnerships, trusts or individual proprietorships.
5)Preliminary discussion of acquisition of real property. (purchasing not selling real property - real property is land
without structures)
6)Security measures that protect specific systems, facilities or equipment including persons and private property if
related to the agency.
Motion
I move the Salina Public Library Board of Trustees recess into executive session for _________minutes to discuss
______________ pursuant to KSA 75-4319(b)(#). The open meeting will resume in this room
at ________________.
3.NEW BUSINESS & BOARD COMMENTS
4.ADJOURNMENT
NEXT MEETING: December 21, 2021