Stark County District Library

Sep
25

Stark Library Board Meeting

Main Library - McKinley Room

Monday, September 25 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 July 18, 2023 Meeting
      07182023 Board Minutes.pdf
    2. Minutes of September 6, 2023 Special Meeting
      09062023 Board Minutes.pdf
    3. July 2023 Financial Report
      July 2023 Financial Report.pdf
    4. August 2023 Financial Report
      August 2023 Financial Report.pdf
    5. July 2023 Gift Report
      July 23 Gift Report.pdf
    6. August 2023 Gift Report
      August 23 Gift Report.pdf
    7. July 2023 HR Report
      July 2023 HR Board Report.pdf
    8. August 2023 HR Report
      August 2023 HR Board Report.pdf
  5. Finance and Audit Committee Report
  6. Human Resources Committee Report
  7. Building and Grounds Committee Report
    1. Library Services in South Central Stark County
  8. Executive Session to Discuss Matters of Real Estate and Personnel Matters Related to Benefits of Stark Library Employees
  9. New Business
    1. Adoption of Updated Policy Resolution
      Adoption of Updated Policy Resolution.pdf
  10. Adjournment
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