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Library Advisory Board Meetings

Regular Meeting

Mineral Wells, TX · February 14, 2023

Agenda

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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