Stark County District Library


Stark Library Board Meeting

Main Library Board Room

Tuesday, May 16 2023

5:00pm - 6:00pm EDT

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  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
    2. April 2023 Gift Report
  5. Building and Grounds Committee Report
    1. Selection of Architect and Contract Authorization for Re|imagine 2.0 Resolution
    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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