FCPL Board of Trustees Meeting

Event Type:

  • Board of Trustees
Wednesday, January 8, 2025 - 7:00pm to 9:00pm
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Library:

  • C. Burr Artz Public Library

Frederick County Public Libraries
Board of Trustees
January 8, 2025
C. Burr Artz – Community Room
7:00 p.m.

Agenda

  1. Meeting called to order
    1. Welcome citizens
    2. Citizens remarks*
  2. Approval of Minutes – November 6, 2024 Finance Committee Meeting
    November 20, 2024 Board Meeting
  3. Chair’s Report – FCPL Board of Trustees
  4. Director’s Report – James Kelly
    1. FCPL – Update
    2. Budget/CIP Update
  5. New Business
    1. Financial Report – Brandy McDermott (5 min.)
    2. Thurmont Library Update – Betsey Brannen (10 min.)
  6. Board Questions and Comments
  7. Other Citizen Remarks
  8. Next meeting – Wednesday, February 5, 2025 at 7:00 p.m. will be held at the C. Burr Artz Library – Community Room, 110 E. Patrick Street, Frederick, MD.
  9. Adjournment

(*The Board will hear public comments prior to voting on each agenda item. Public comments will follow staff presentation and board comments.)