Special Board Meeting - December 6, 2022Special Board Meeting
December 6, 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
CALL TO ORDER
EXECUTIVE SESSION
a.Executive Session - Director Review & Compensation
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 with _____________(state who is in the session)
for _________minutes to discuss ______________ pursuant to KSA 75-4319(b)(#). The open meeting will resume in this room at
________________.
No action is taken during the executive session, only discussion.
b.Action to follow when moving into open meeting.
ADJOURNMENT
NEXT MEETING: December 20, 2022