Frederick County Libraries Board of Trustees Meeting of Minutes November 06, 2024

Meeting Topic
Finance Meeting

FREDERICK COUNTY PUBLIC LIBRARIES BOARD OF TRUSTEES

FINANCE COMMITTEE MEETING MINUTES

NOVEMBER 6, 2024

The Frederick County Public Libraries Board of Trustees Finance Committee Meeting convened at 7:00 p.m. on November 6, 2024, at the C. Burr Artz Library – Community Room.

COMMITTEE MEMBERS PRESENT: MO’Leary, S. Sheppard, M. Richmond

COMMITTEE MEMBERS ABSENT: D. Grisgraber

STAFF PRESENT: J. Kelly, Director; C. Hall - Associate Director; B. McDermott, Finance Manager; C. Smith, Executive Assistant and Recording Secretary. R. Bowman, Accounting Supervisor - County Finance Department; Z. Hylock, Accountant - County Finance Department (virtually).

R. Bowman reviewed the Audit for the year ending June 30, 2024, with members of the FCPL Board of Trustees Finance Committee. The final audit will be presented to the FCPL Board of Trustees for approval at the November 20, 2024, meeting at 7:00 p.m.

Meeting adjourned at 7:36 p.m.

 

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S. Sheppard

Chair, Frederick County Public Libraries Board of Trustees