Stark County District Library

May
16

Stark Library Board Meeting

Main Library Board Room

Tuesday, May 16 2023 | 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 18, 2023 Meeting
      04182023 Board Minutes.pdf
    2. April 2023 Gift Report
      April 2023 Gift Report.pdf
    3. April 2023 HR Report
      April 2023 HR Board Report.pdf
  5. Building and Grounds Committee Report
    1. Selection of Architect and Contract Authorization for Re|imagine 2.0 Resolution
      Stark Library - Resolution Approving Architect Selection Authorizing Agreement (5.4.23)(18632369.pdf
    2. Southern Stark County Presentation - Terry Schwarz, KSU CUDC
  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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