Library Advisory Board Meetings
Regular MeetingMineral Wells, TX · February 14, 2023
Agenda
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, February 14th,
2023 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;
Tuesday, January 10, 2023
3. Public Comments
4. Chair Report – Christiana Rodriquez
5. Committee Report
Trust fund
6. Friends of the Library Report – Mary Alyce Buckner
7. Library Manager Report – Kathy Spencer
8. Volunteer Coordinator Report – Dawna Masterson-Martin
9. Old Business
2023 goals
10. New Business
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 10th of February, 2023.
Kathy Spencer Library Manager
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