FREDERICK COUNTY PUBLIC LIBRARIES BOARD OF TRUSTEES
FINANCE COMMITTEE MEETING MINUTES
JANUARY 13, 2025
The Frederick County Public Libraries Board of Trustees Finance Committee Meeting convened at 7:00 p.m. on January 13, 2025, at the C. Burr Artz Library – Administrative Conference Room.
COMMITTEE MEMBERS PRESENT: M. O’Leary, S. Sheppard, M. Richmond, D. Grisgraber
COMMITTEE MEMBERS ABSENT: None
STAFF PRESENT: J. Kelly, Director; B. McDermott, Finance Manager; C. Smith, Executive Assistant and Recording Secretary.
J. Kelly reviewed the proposed Fiscal Year 2026 operating budget with members of the FCPL Board of Trustees Finance Committee prior to the final presentation for approval at the February 5, 2025, meeting at 7:00 p.m.
Citizen remarks: Comment by Graeme Williams.
M. Richmond made a motion to adjourn the meeting; seconded by D. Grisgraber. No further discussion. VOTE: Unanimous.
The meeting adjourned at 7:36 p.m.
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S. Sheppard
Chair, Frederick County Public Libraries Board of Trustees