FCPL Board of Trustees Meeting

Event Type:

Wednesday, February 5, 2025 - 7:00pm to 9:00pm
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Library:

Frederick County Public Libraries

Board of Trustees

February 5, 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 – January 8, 2025 Board Meeting
    January 13, 2025 Finance Committee 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. Budget Presentation – James Kelly and Brandy McDermott (30 min.) – action required
    3. Emmitsburg Library Update – Deb Spurrier (10 min.)
  6. Board Questions and Comments
  7. Other Citizen Remarks
  8. Next meeting – Wednesday, March 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.)