AGENDABoard Meeting
July 19, 2022
7 a.m. - Salina Public Library Prescott Room
Library Board Members
7 Board Members + Mayor Term Length: 4 years Term Limit: 2 full terms
Judy Nold - President *2nd Term - April 30, 2023
Gerry Cox - Vice President *1st Term - April 30, 2026
Lisa Mahler - Treasurer *1st Term - April 30, 2024
David Greiser - Secretary *2nd Term - April 30, 2023
Trent Davis, Mayor - January 2023
Brendan Burke *2nd Term - April 30, 2025
Susan Kelly *1st Term - April 30, 2025
Helen Gregg *1st Term - April 30, 2026
https://salinapubliclibrary.org/
AGENDA
1.CALL TO ORDER
2.PUBLIC COMMENTS
3.CONSENT AGENDA
Board members are asked if there are any items they would like removed from the consent agenda.
The Board President will ask for a motion to adopt the consent agenda for all or remaining items.
a.Action Items
i.Minutes of the June 21, 2022 library board meeting
b.Informational Items
i.Financial reports
General Fund, Employee Benefit Fund, GF Checks, Transactions by Account
ii.Statistical reports
4 DISCUSSION / ACTION
a.Director Report
b.Discussion Items
Audit
2023 Budget
c.Action Items
2022 Budget
5.EXECUTIVE SESSION
a.Executive Session - as needed
Possible action to follow when resuming the open meeting.
7.OTHER BUSINESS & BOARD COMMENTS
8.ADJOURNMENT
NEXT MEETING: August 9 or 23, 2022 - dependent upon budget finalization