Library Advisory Board Meetings

P.O. Box 460, Mineral Wells, TX 76068 Telephone: (940) 328-7701 Fax: (940) 328-7704 Notice of Meeting The Boyce Ditto Public Library Advisory Board will hold a meeting Tuesday, November 8th, 2022 at 6:30 pm in the Library Community Room at 2300 SE Martin Luther King Jr. St. Mineral Wells, TX to consider the following agenda: 1. Call to Order 2. Consider and take appropriate action on the minutes of meetings held;  Monday, October 17th, 2022 3. Public Comments 4. Chair Report – Christiana Rodriquez 5. Committee Report  E-Rate  Trust fund 6. Interim Library Manager Report – Kathy Spencer 7. Friends of the Library Report – Mary Alyce Buckner 8. Volunteer Coordinator Report – Dawna Masterson-Martin 9. Old Business  Palo Pinto Newspaper/January edition 10. New Business – Consider and take appropriate action on:  Upcoming Library events  December meeting 11. Adjourn Notes: Disabled person 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 6pm on this day 12th of October, 2022. Kathy Spencer Interim Library Manager