Stark County District Library

Feb
21

Stark Library Board Meeting

Main Library Board Room

Tuesday, February 21 2023

5:00pm - 6:00pm EST

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Agenda

  1. Public Comments
    5:00 pm EST
  2. Board Vice President Comments
  3. Staff Reports
    1. Mary Ellen Icaza, CEO/Executive Director
    2. Chris Butler, Fiscal Officer
    3. Stephanie Cargill, Communications Director
  4. Consent Calendar
    1. Minutes of January 24, 2023 Meeting
      01242023 Board Minutes.pdf
    2. January 2023 Financial Report
      January 2023 Financial Report.pdf
    3. January 2023 Gift Report
      Jan 23 Gift Report.pdf
    4. January 2023 HR Report
      January 2023 HR Board Report.pdf
  5. Building and Grounds Committee Report
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
    1. Table of Charges
      2023-2-PS Table of Charges.pdf
  8. New Business
  9. Executive Session to Discuss Real Estate Matters, as well as Personnel Matters related to the Performance/Compensation of the CEO and Fiscal Officer
  10. Adjournment
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