Stark County District Library


Stark Library Board Meeting

Main Library Board Room

Tuesday, February 21 2023

5:00pm - 6:00pm EST

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  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
    2. January 2023 Financial Report
    3. January 2023 Gift Report
    4. January 2023 HR Report
  5. Building and Grounds Committee Report
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  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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