Frederick County Libraries Board of Trustees Meeting of Minutes January 17, 2024

Meeting Topic
Finance Meeting

FREDERICK COUNTY PUBLIC LIBRARIES BOARD OF TRUSTEES

FINANCE COMMITTEE MEETING MINUTES

JANUARY 17, 2024

The Frederick County Public Libraries Board of Trustees Finance Committee Meeting convened at 7:00 p.m. on January 17, 2024 at the C. Burr Artz Library – Community Room.

COMMITTEE MEMBERS PRESENT: T. Lancaster and S. Sheppard

COMMITTEE MEMBERS ABSENT: K. Spertzel

STAFF PRESENT: J. Kelly, Director; C. Hall, Associate Director; S. McDuff, Associate Director; and B. McDermott, Finance Manager

The proposed Fiscal Year 2025 Operating Budget was reviewed with members of the Finance Committee prior to the full presentation to the FCPL Board of Trustees at the February Board Meeting.

Meeting adjourned at 7:40 p.m.

Signed by Jenny D’Agostino, Chair
Frederick County Public Libraries
 Board of Trustees