Stark County District Library

Jan
16

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, January 16 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 December 19, 2023 Meeting
      12192023 Board Minutes.pdf
    2. December Financial Report
      December 2023 Financial Report.pdf
      1. December Gift Report
        December 2023 Gift Report.pdf
    3. December HR Report
      December 2023 HR Report.pdf
    4. Election of Fiscal Officer
      1-2024 Bond & Oath of Office.pdf
    5. Bond and Oath of Office for the Fiscal Officer
    6. Appointment of Deputy Fiscal Officer
    7. Bond and Oath of Office for the Deputy Fiscal Officer
    8. Executive Director Bond Resolution
    9. Disposal of Library Furniture, Equipment, and Materials
      1-2024 Disposal of Library Furniture, Equpiment, Materials.pdf
  5. By-Laws and Nominating Committee Report
    1. Election of Officers
      1-2024 Election of Officers and Committee Appointments.pdf
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  8. Building and Grounds Committee Report/Recommendation
  9. New Business
  10. Adjournment
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