Stark County District Library

Jan
24

Stark Library Board Meeting

Main Library Board Room

Tuesday, January 24 2023

5:00pm - 6:00pm EST

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Agenda

  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
      122022 Board Minutes.pdf
    2. December Financial Report
      December 2022 Financial Report.pdf
      1. December Gift Report
        Dec 22 Gift Report.pdf
    3. December HR Report
      December 2022 HR Board Report.pdf
    4. Election of Fiscal Officer
      1-2023 Bond & Oath of Office.pdf
    5. Bond and Oath of Office for the Fiscal Officer
    6. Appointment of Deputy Fiscal Officer
    7. Bond and Oath of Office for the Deputy Fiscal Officer
    8. Executive Director Bond Resolution
    9. Disposal of Library Furniture, Equipment, and Materials
      1-2023 Disposal of Library Furniture, Equpiment, Materials.pdf
  5. By-Laws and Nominating Committee Report
    1. Election of Officers
      1-2023 Organizational Meeting Board Resolutions.pdf
  6. Human Resources Committee Report
  7. Finance and Audit Committee Report
  8. Building and Grounds Committee Report
  9. New Business
    1. Diversity Statement
      DEI Statements.pdf
    2. Adoption of New and Updated Policies Resolution
      Policy Adoption Resolution.pdf
  10. Adjournment
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