Frederick County Libraries Board of Trustees Meeting of Minutes January 18, 2023

Meeting Topic
Finance Meeting

FREDERICK COUNTY PUBLIC LIBRARIES BOARD OF TRUSTEES

FINANCE COMMITTEE MEETING MINUTES

JANUARY 18, 2023

The Frederick County Public Libraries Board of Trustees Finance Committee Meeting convened at 7:00 p.m. on January 18, 2023 at the C. Burr Artz Library.

COMMITTEE MEMBERS PRESENT:   T. Lancaster, S. Sheppard (virtual) and K. Spertzel

COMMITTEE MEMBERS ABSENT:  None

STAFF PRESENT:  J. Kelly, Director; C. Hall, Associate Director; and B. McDermott, Financial Business Office Manager.

The proposed Fiscal Year 2024 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 7:30 p.m.

Signed by J. D’Agostino, Chair

FCPL Board of Trustees