Board of Trustees Meeting

Frederick County Public Libraries

Board of Trustees

November 18, 2026

C. Burr Artz – Community Room

7:00 p.m.

Agenda

1. Meeting called to order
   1. Welcome community members
   2. Public comment
       
2. Approval of Minutes – October 7, 2026
    
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. LATI Recognition – James Kelly (5 min.) 
   2. Audit Presentation – Zari Hylock and Kathi Tritch (15 min.) – action required
   3. Financial Report – Brandy McDermott (5 min.)
   4. Middletown Library Update – Angela Knight (10 min.)
   5. Policy Revisions – Sheila McDuff (5 min.) – action required
       
6. Board Questions and Comments
    
7. Other Public Comment
    
8. Next meeting – Wednesday, January 6, 2027 at 7:00 p.m. will be held at the C. Burr Artz Library – Community Room, 110 E. Patrick Street, Frederick, MD.
    
9. Adjournment