Allen County Public Library Board of Trustees Meeting, June 27th, 3:00pm

AGENDA
BOARD OF LIBRARY TRUSTEES
ALLEN COUNTY PUBLIC LIBRARY
June 27, 2024
3 pm
Main Library
1. Roll call.
2. Adoption of agenda.
3. Approval of minutes.
a. Minutes of regular session May 23, 2024.
b. Minutes of Capital Projects Committee Executive Session May 30, 2024.
c. Minutes of approval of claims June 7, 2024.
4. Financial report for May 2024.
5. Approval of Claims.
6. Introduction of ACPL Social Services Coordinator Cass Winters.
7. Presentation on Maker Labs and Programming at ACPL - Chief Operating Officer Kim Bolan,
Director of Communications Aja Michael-Keller, and Director of Community Partnerships
and Programs Beth Boatright.
8. Executive Director’s report.
9. New Business.
10. Public Comment.
11. Adjourn.