Library Board of Trustees

NOTICE
The next meeting of the board will be held on Thursday, May 25, 2023 beginning at 3:00 p.m. at the LITTLE TURTLE BRANCH, 2201 Sherman Blvd., Fort Wayne, Indiana 46808 in the Conference Room.
Board Members
Contact:
Appointing Authority:
FWCS Board of School Trustees
First term: 1/1/2016 – 12/31/2019
Second Term: 1/1/2020 – 12/31/2023
Contact:
Appointing Authority:
Allen County Council
First term: 1/1/2018 – 12/31/2020
2nd Term: 1/1/2021 – 12/31/2024
*Appointed 2018 to complete unexpired term of William E. Brown.
Contact:
Appointing Authority:
Presidents of School Boards of Southwest, Northwest, and East Allen County
First term: 1/1/2010 – 12/31/2013
Second term: 1/1/2014 – 12/31/2017
Third term: 1/1/2018 – 12/31/2021
Fourth term: 1/1/2022 – 12/31/2025
Contact:
Appointing Authority:
Board of County Commissioners
First term: 1/1/2016 – 12/31/2019
Second term: 1/1/20 – 12/31/2023
Contact:
Appointing Authority:
Allen County Council
First term: 1/1/2011 – 12/31/2014
Second term: 1/1/2015 – 12/31/2018
Third term: 1/1/2019 – 12/31/2022
Fourth Term: 1/1/2023 - 12/31/2026
Contact:
Appointing Authority:
FWCS Board of School Trustees
First term: 1/1/2011 – 12/31/2014
Second term: 1/1/2015 – 12/31/2018
Third term: 1/1/2019 – 12/31/2022
Fourth Term: 1/1/2023 - 12/31/2026
Contact:
Appointing Authority:
Board of County Commissioners
First term: 1/1/2014 – 12/31/2017
Second term: 1/1/2018 – 12/31/2021
Third term: 1/1/2022 – 12/31/2025
Financial manager of the ACPL (not a member of the board), is treasurer of the library.
Meeting Dates - 2023
(4th Thursday of each month* at 3:00 p.m.)
Date | Agenda | Location |
---|---|---|
Agenda | Virtual | |
Agenda | Main Branch | |
Feb. 23 | Agenda | Dupont Branch |
March 03 | Agenda | Zoom |
March 16 | Agenda | Zoom |
March 23 | Agenda | Main Branch |
April 27 | Agenda | Main Branch |
May 18 | Agenda | Main Branch |
May 25 | Agenda | Little Turtle |
June 22 | Main Branch | |
July 27 | Main Branch | |
Aug. 24 | Shawnee | |
Sept. 28 | Main Branch | |
Oct. 26 | Main Branch | |
Nov. 16* | New Haven | |
Dec. 21* | Main Branch |
* Meeting held on third Thursday of the month due to holiday.
Regular meetings will be held at the branch location indicated and livestreamed on the ACPL youtube page.
Watch Meetings
Board Minutes
January
Capital Projects Executive Session Minutes
Financial Board Minutes
Board Meeting Minutes
February
Executive Session Minutes
March
March 3 Capital Projects Executive Session Minutes
March 16 Capital Projects Executive Session Minutes
March 23 Executive Session Minutes
April
Executive Session Minutes
Board Meeting Minutes
May
Capital Projects Executive Session Minutes
January
Capital Projects Executive Session Minutes
Special Meeting Minutes
Executive Session Minutes
Board Meeting Minutes
February
Executive Session Minutes
Board Meeting Minutes
March
March
April
April 5 Capital Projects Executive Session Minutes
April 7 Special Session Minutes
April 12 Capital Projects Executive Session Minutes
April 21 Public Hearing Meeting Minutes
April 28 Public Hearing Meeting Minutes
April 28 Executive Session Minutes
April 28 Board Meeting Minutes
May
May 26 Regular Session Minutes
May 26 Executive Session Minutes
June
June 23 Regular Session Minutes
June 23 Executive Session Minutes
July
July 6 Capital Projects Executive Session Minutes
July 28 Regular Session Minutes
July 28 Executive Session Minutes
August
August 3 Capital Projects Executive Session Minutes
ACPL BOT Official Record Meeting 8.25.22
ACPL BOT Regular Session Minutes 8.25.22
September
ACPL BOT Capital Projects Meeting 9.9.22
September 21 BOT Finance and Personnel Meeting
September 22 Executive Session
September 22 Regular Session
October
October 25 BOT Finance and Personnel Session
October 27 BOT Executive Session
October 27 BOT Regular Session
November
Nov 17 2022 BOT Executive Session
Nov 17 2022 ACPL BOT Regular Session
December
Dec 15 2022 BOT Executive Session
Dec 15 2022BOT Regular Session