FCPL Board of Trustees Meeting

Event Type
Board of Trustees
-
Library
C. Burr Artz Public Library

Frederick County Public Libraries

Board of Trustees

May 14, 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 – April 2, 2025 Board 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. Myersville Library Update – Rorie Cox-Steib (10 min.)
    3. Strategic Plan Update – Jenny Diaz (10 min.) – action required
       
  6. Board Questions and Comments
     
  7. Other Citizen Remarks
     
  8. Next meeting – Wednesday, June 4, 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.)