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
      02212023 Board Minutes.pdf
    2. February 2023 Financial Report
      February 2023 Financial Report.pdf
    3. February 2023 Gift Report
      Feb 23 Gift Report.pdf
    4. February 2023 HR Report
      February 2023 HR Board Report.pdf
  5. Building and Grounds Committee Report
  6. Finance and Audit Committee Report
    1. 2023 Expense Budget Resolution (RCV)
      3-2023 EXPENSE Budget.pdf
    2. 2023 Revenue Budget Resolution
      3-2023 REVENUE Budget.pdf
    3. 2023 Interfund Transfers Resolution (RCV)
      3-2023 Interfund Transfers.pdf
  7. New Business
    1. Strategic Plan Adoption Resolution
      Strategic Plan Adoption Resolution 2023.pdf
  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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