Board meeting will begin at 3:00 p.m., in the Conference Room at Smith Field Airport, 902 W. Ludwig Road, Fort Wayne, Indiana 46825. If an Executive Session is held, it will take place prior to the Regular Session in the Smith Field Airport offices.
A quorum, consisting of at least four Board Members, is absolutely necessary for the board meetings. With only having one meeting per month, it is essential that a quorum be present each month. Individual meetings can be adjusted in order to accomplish a quorum, if sufficient time is available. Staff will be contacting Board Members on a regular basis to ensure a quorum at each meeting.
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