Stark County District Library

Jun
20

Stark Library Board Meeting

Main Library McKinley Room

Tuesday, June 20 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 May 16, 2023 Meeting
      05162023 Board Minutes.pdf
    2. April 2023 Financial Report
      April 2023 Financial Report.pdf
    3. May 2023 Financial Report
      May 2023 Financial Report.pdf
    4. May 2023 Gift Report
      May 23 Gift Report.pdf
    5. May 2023 HR Report
      May 2023 HR Board Report.pdf
  5. Building and Grounds Committee Report
    1. Accepting Best-Value Recommendation and Authorizing Negotiation & Execution of Construction Manager at Risk Agreement and Task Orders Resolution - RCV
      Stark Library - Resolution to Approve CMR Selection and Authrozing Agreement.pdf
    2. South Central 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

Documents Tab

Type Name
Document 355170 icon May 2023 Statistial Summary.pdf
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