Board of Trustees Meeting

Frederick County Public Libraries

Board of Trustees

February 4, 2026

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 7, 2026 Board Meeting
   January 22, 2026 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. Thurmont Library Update – Betsey Brannen (10 min.)
6. Board Questions and Comments
7. Other Citizen Remarks
8. Next meeting – Wednesday, March 4, 2026 at 7:00 p.m. will be held at the C. Burr Artz Library – Community Room, 110 E. Patrick Street, Frederick, MD.
9. Adjournment