FCPL Board of Trustees Meeting

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

Frederick County Public Libraries

Board of Trustees

November 19, 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 – October 1, 2025 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. 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.)
  6. Board Questions and Comments
  7. Other Citizen Remarks
  8. Next meeting – Wednesday, January 7, 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

(*The Board will hear public comments prior to voting on each agenda item. Public comments will follow staff presentation and board comments.)