Stark County District Library

Jul
18

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, July 18 2023

5:00pm - 6:00pm EDT

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Agenda

  1. Public Comments
    5:00 pm EDT
  2. Board President Comments
  3. Staff Reports
    1. Mary Ellen Icaza, CEO/Executive Director
    2. Chris Butler, Fiscal Officer
  4. Consent Calendar
    1. Minutes of June 20, 2023 Meeting
      06202023 Board Minutes.pdf
    2. June 2023 Financial Report
      June 2023 Financial Report.pdf
    3. June 2023 Gift Report
      June 2023 Gift Report.pdf
    4. June 2023 HR Report
      June 2023 HR Board Report.pdf
  5. Building and Grounds Committee Report
    1. Authorization for Task Order with Olivieri Construction for North Branch Roof - RCV
      7-2023 Task Order to Replace North Branch Roof.pdf
  6. Human Resources Committee Report
    1. Adoption of New Policy and Procedure
      Policy Adoption Resolution.pdf
  7. Finance and Audit Committee Report
  8. Executive Session to Discuss Matters of Real Estate
  9. New Business
  10. Adjournment

Documents Tab

Type Name
Document 362868 icon June 2023 Publicity Summary.pdf
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