Board of Trustees

Frederick County Public Libraries Board of TrusteesMarch 5, 2025 C. Burr Artz – Community Room 7:00 p.m.AgendaMeeting called to orderWelcome citizensCitizens remarks*Approval of Minutes – March 5, 2025 Board MeetingChair’s Report – FCPL Board of TrusteesDirector’s Report – James KellyFCPL – UpdateBudget/CIP UpdateNew BusinessFinancial Report – Brandy McDermott (5 min.)Walkersville Library Update – Levi Branson (10 min.)Strategic Plan Update – James Kelly and Jenny Diaz (10 min.)Board Questions and CommentsOther Citizen RemarksNext meeting – Wednesday, April 2, 2025 at 7:00 p.m. will be held at the C. Burr Artz Library – Community Room, 110 E. Patrick Street, Frederick, MD.Adjournment(*The Board will hear public comments prior to voting on each agenda item. Public comments will follow staff presentation and board comments.)

Frederick County Public Libraries Board of TrusteesMarch 5, 2025 C. Burr Artz – Community Room 7:00 p.m.AgendaMeeting called to orderWelcome citizensCitizens remarks*Approval of Minutes – March 5, 2025 Board MeetingChair’s Report – FCPL Board of TrusteesDirector’s Report – James KellyFCPL – UpdateBudget/CIP UpdateNew BusinessFinancial Report – Brandy McDermott (5 min.)Walkersville Library Update – Levi Branson (10 min.)Strategic Plan Update – James Kelly and Jenny Diaz (10 min.)Board Questions and CommentsOther Citizen RemarksNext meeting – Wednesday, April 2, 2025 at 7:00 p.m. will be held at the C. Burr Artz Library – Community Room, 110 E. Patrick Street, Frederick, MD.Adjournment(*The Board will hear public comments prior to voting on each agenda item. Public comments will follow staff presentation and board comments.)

Frederick County Public Libraries Board of Trustees February 5, 2025 C. Burr Artz – Community Room 7:00 p.m. Agenda Meeting called to order  Welcome citizens  Citizens remarks*  Approval of Minutes – January 8, 2025 Board MeetingJanuary 13, 2025 Finance Committee Meeting  Chair’s Report – FCPL Board of Trustees  Director’s Report – James Kelly FCPL – Update Budget/CIP Update  New Business  Financial Report – Brandy McDermott (5 min.) Budget Presentation – James Kelly and Brandy McDermott (30 min.) – action required Emmitsburg Library Update – Deb Spurrier (10 min.)  Board Questions and Comments  Other Citizen Remarks  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.  Adjournment (*The Board will hear public comments prior to voting on each agenda item. Public comments will follow staff presentation and board comments.)

Frederick County Public Libraries Board of Trustees February 5, 2025 C. Burr Artz – Community Room 7:00 p.m. Agenda Meeting called to order  Welcome citizens  Citizens remarks*  Approval of Minutes – January 8, 2025 Board MeetingJanuary 13, 2025 Finance Committee Meeting  Chair’s Report – FCPL Board of Trustees  Director’s Report – James Kelly FCPL – Update Budget/CIP Update  New Business  Financial Report – Brandy McDermott (5 min.) Budget Presentation – James Kelly and Brandy McDermott (30 min.) – action required Emmitsburg Library Update – Deb Spurrier (10 min.)  Board Questions and Comments  Other Citizen Remarks  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.  Adjournment (*The Board will hear public comments prior to voting on each agenda item. Public comments will follow staff presentation and board comments.)