Stark County District Library

Dec
19

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, December 19 2023 | 5:00pm - 6:00pm EST
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Agenda

  1. Public Comments
    5:00 pm EST
  2. Board President Comments
  3. Finance and Audit Committee Report
    1. Transfers and Appropriations to 2023 Budget (RCV)
      12-2023 Transfers and Appropriations to 2023 Budget.pdf
    2. 2024 Temporary Budget (RCV)
      12-2023 2024 Temporary Budget.pdf
    3. Advancement of Funds - Stark County 2024
      12-2023 Advancement of Funds - Stark County 2024.pdf
  4. Executive Session for Personnel Matters: Related to the Performance and Compensation of the CEO/Executive Director and the Fiscal Officer and Director of Facilities
  5. Staff Reports
    1. Mary Ellen Icaza, CEO/Executive Director
    2. Chris Butler, Fiscal Officer
    3. June Kucalaba, Marketing & Identity Manager
  6. Consent Calendar
    1. Minutes of November 14, 2023 Meeting
      11142023 Board Minutes.pdf
    2. November 2023 Financial Report
      November 2023 Financial Report.pdf
    3. November 2023 Gift Report
      November 2023 Gift Report.pdf
    4. November 2023 HR Report
      November 2023 HR Report.pdf
  7. Building and Grounds Committee Report
  8. Human Resources Committee Report
  9. New Business
  10. Adjournment
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