Stark County District Library


Stark Library Board Meeting

Main Library Board Room

Tuesday, January 24 2023

5:00pm - 6:00pm EST

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  1. Public Comments
    5:00 pm EST
  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 December 20, 2022 Meeting
    2. December Financial Report
      1. December Gift Report
    3. Election of Fiscal Officer
    4. Bond and Oath of Office for the Fiscal Officer
    5. Appointment of Deputy Fiscal Officer
    6. Bond and Oath of Office for the Deputy Fiscal Officer
    7. Executive Director Bond Resolution
    8. Disposal of Library Furniture, Equipment, and Materials
  5. By-Laws and Nominating Committee Report
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  8. Building and Grounds Committee Report
  9. New Business
    1. Diversity Statement
    2. Adoption of New and Updated Policies Resolution
  10. Adjournment
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