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Library Advisory Board Meetings

Regular Meeting

Mineral Wells, TX · October 11, 2022

Agenda

Agenda

Notice of Meeting The Boyce Ditto Public Library will hold an Advisory Board meeting October 11, 2022 at 6:30 pm. 2300 SE MLK Jr St, Mineral Wells, TX to consider the following agenda: 1. Call to order 2. Consider and take action on the minutes of the meeting September 13, 2022 3. Public Comments 4. Chair report Christiana Rodriquez-Lazo 5. Committee report- Erate 6. Friends of Library report Mary Alice Buckner 7. Volunteer Coordinator Dawna Masterson-Martin 8. Library Manager report Kathy Spencer 9. New business-Consider and take action on the Library Manager selection, Trust fund exploration committee and Upcoming Library events. 10.Discussion of the role for the Palo Pinto newspaper. 11.Adjourn Notes: Disabled persons requiring special assistance are requested to notify the city of Mineral Wells 48 hours in advance of the meeting by calling the city Clerk’s office at (940)328-7702. I hereby certify that notice of this meeting of the Boyce Ditto Public Library was posted by 6:00 pm on this day 6th of October, 2022. Kathy Spencer Interim Library Director

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