Library Advisory Board Meetings

Library Advisory Board Meeting Tuesday April 9, 2019 6:30pm City Hall Annex 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 – Margie Rose 4. Chair’s Report – Troy Stone 5. Committee Reports Archival and Digitization Committee Growth and Improvement Committee 6. Friends of the Library Report Mary Alyce Buckner 7. Library Manager’s Report Louanne Noel 8. Old Business Approval on draft agreement of transfer of trust monies to city. 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 Margie Rose, City Manager Darleen Garrett Coralee Beasley Louanne Noel, Library Manager Gerald Warfield Christiana Rodriguez-Lazo Rachel Lively Kellci Baker