Stark County District Library

Feb
20

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, February 20 2024 | 5:00pm - 6:00pm EST
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Agenda

  1. Public Comments
    5:00 pm EST
  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 January 16, 2024 Meeting
    2. January 2024 Financial Report
    3. January 2024 Gift Report
    4. January 2024 HR Report
  5. Building and Grounds Committee Report
    1. HBM Presentation: Operations Center and Main Library Update
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  8. New Business
  9. Executive Session to Discuss Real Estate Matters, as well as Personnel Matters related to the Performance/Compensation of the CEO and Fiscal Officer
  10. Adjournment
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