Stark County District Library

May
21

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, May 21 2024 | 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 April 16, 2024 Meeting
    2. April 2024 Financial Report
    3. April 2024 Gift Report
    4. April 2024 HR Report
  5. Building and Grounds Committee Report
    1. Nationwide Building Cost Study and Findings Resolution
    2. Authorizing Task Order Amendments for Ops Center and Main Library Project Resolution
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  8. Executive Session to Discuss Matters of Real Estate
  9. New Business
  10. Adjournment
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