adult

Frederick County Public Libraries Board of Trustees January 7, 2026 C. Burr Artz – Community Room 7:00 p.m. Agenda Meeting called to order Welcome citizens Citizens remarks Approval of Minutes – November 12, 2025 Finance Committee MeetingNovember 19, 2025 Board 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.) Emmitsburg Library Update – Deb Spurrier (10 min.) Director’s Evaluation – Evaluation/Nomination Committee (5 min.) – action item Board Questions and Comments Other Citizen Remarks Next meeting – Wednesday, February 4, 2026 at 7:00 p.m. will be held at the C. Burr Artz Library – Community Room, 110 E. Patrick Street, Frederick, MD. Adjournment

NOTICE The FCPL Board of Trustees will be meeting on Wednesday, August 27, 2025, at 6:30 p.m. for the annual Board Retreat. The meeting will be held in the Trust Conference Room at the C. Burr Artz Library, 110 E. Patrick Street, Frederick, MD.   AGENDA Closed Session – Personnel Matter pursuant to Sub-section 305(b)(1) of the General Provisions of the Maryland Annotated Code. FY25 Strategic Plan update Policy Revision discussion