Library Advisory Board Meetings

Library Advisory Board Meeting Tuesday October 9, 2018 6:30pm Boyce Ditto Public Library 2300 SE Martin Luther King, Jr. St Mineral Wells, Texas 76067 (940) 328-7880 AGENDA 1. Call to Order - Troy Stone 2. Approval of Last Meeting’s Minutes 3. City Manager’s Report – Lance Howerton 4. Chair’s Report – Troy Stone 5. Committee Reports Archival and Digitization Committee Growth and Improvement Committee 6. Friends of the Library Report 7. Library Manager’s Report Discussion and possible vote on moving our Advisory Board Meeting date to another night when the library is not open to the public 8. Old Business Continued discussion about new sign: Funding - possible outside funding 9. New Business 10. Adjournment MEMBERS AND REPRESENTATIVES Troy Stone, Chairperson Marilyn Rhodes Mary Alyce Buckner, Archive and Digitization Lori Schmidtke President of the FOBDL Nelda Glover, Vice Chairperson Jeri Calcote Lance Howerton, City Manager Darleen Garrett Katie Perricone Louanne Noel, Library Manager King Hayes Coralee Beasley Gerald Warfield Christiana Rodriguez-Lazo