Stark County District Library

Nov
14

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, November 14 2023 | 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
      1. Resolution to Honor Kathleen Kling
        Resolution to Honor Kathleen Kling.pdf
    2. Chris Butler, Fiscal Officer
  4. Consent Calendar
    1. Minutes of October 17, 2023 Meeting
      10172023 Board Minutes.pdf
    2. October 2023 Financial Report
      October 2023 Financial Report.pdf
    3. October 2023 Gift Report
      October 2023 Gift Report.pdf
    4. September-October 2023 HR Report
      Sept-Oct 2023 HR Board Report.pdf
  5. Building and Grounds Committee Report
    1. Resolution to Authorize Task Order with Fred Olivieri Construction for Plain Community Branch
      11-2023 Olivieri - Task Order Plain.pdf
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  8. New Business
  9. Executive Session to Discuss Matters of Real Estate
  10. Adjournment
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