Stark County District Library

Mar
22

Stark Library Board Meeting

Main Library Board Room

Wednesday, March 22 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 February 21, 2023 Meeting
    2. February 2023 Financial Report
    3. February 2023 Gift Report
    4. February 2023 HR Report
  5. Building and Grounds Committee Report
  6. Finance and Audit Committee Report
    1. 2023 Expense Budget Resolution (RCV)
    2. 2023 Revenue Budget Resolution
    3. 2023 Interfund Transfers Resolution (RCV)
  7. New Business
    1. Strategic Plan Adoption Resolution
  8. Executive Session to Discuss Personnel Matters, Specifically the Compensation of All Non-Bargaining Unit Employees at the Library
  9. Human Resources Committee Report
    1. NBU Annual Wage Increase
  10. Adjournment
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