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NOVEMBER 2021 SPECIAL MEETING1256 The meeting of the Salina Public Library Board of Trustees was held at 7:00 a.m. on November 30th, 2021, in the Prescott Room. The following Board members were present: David Greiser, Brendan Burke, Judy Nold, Susan Kelly, Melissa Hodges, Danielle Brown, and Lisa Mahler via Zoom. Others present were Melanie Hedgespeth. PUBLIC COMMENTS: None EXECUTIVE SESSION: 21-42 On a motion made by Brendan Burke and seconded by Melissa Hodges it was RESOLVED THAT: The Board of Trustees of the Salina Public Library recess into executive session for Thirty minutes based upon the need to discuss personnel matters of non-elected personnel pursuant to K.S.A. 75-4319(b)(1). The open meeting will resume in this room at 7:31 a.m. Motion passed unanimously Pg. 1256, 11/30/2021. Meeting resumed back into regular session at 7:32 a.m. NEW BUSINESS OR BOARD COMMENTS It was requested that an executive session be added to the agenda in December for the Director’s review. The Board Meeting adjourned at 7:33 a.m. Lisa Mahler Secretary