Stark County District Library

Mar
12

Stark Library Board Meeting

Main Library Board Room

Tuesday, March 12 2024 | 5:00pm - 6:00pm EDT
Illustration of a two people discussing at a table

Nothing to see yet. Check back for updates.

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 20, 2024
      02202024 Board Minutes.pdf
    2. February 2024 Gift Report
      February 2024 Gift Report.pdf
    3. February 2024 HR Report
      Feburary 2024 HR Report.pdf
  5. Building and Grounds Committee Report
    1. Plain and Southgate GMP Authorization Resolution
      3-2024 Plain & Southgate GMP Authorization.pdf
    2. ReImagine 2.0 Change Order Policy/Procedure Resolution
      3-2024 ReImagine 2.0 Change Order Policy.pdf
  6. Executive Session to Discuss Real Estate Matters and Personnel Matters, Specifically the Compensation of All Non-Bargaining Unit Employees at the Library
  7. Human Resources Committee Report
    1. NBU Annual Wage Increase
  8. Finance and Audit Committee Report
    1. 2024 Expense Budget Resolution (RCV)
    2. 2024 Revenue Budget Resolution
  9. New Business
  10. Adjournment

Documents Tab

Type Name
Document 424989 icon February 2024 Statistical Summary.pdf
powered by  

Take mission-critical meetings from friction to focus with Boardable.

Get Started