INERAL WELLS 2300 SEI Martin Luther King Jr. St. Mineral Wells, TX 76067 Telephone (940)328-7880Faxe (940)328-7871 The Boyce Ditto Public Library Advisory Board will hold a meeting Tuesday, May 21, 2024, ate 6:30 pm int the Library Community Room at 2300 SE Martin Luther King Jr. St. Mineral' Wells, TX1 to consider thet following agenda. Calltoo order 1. Consider and take appropriate action of minutes of Meeting Tuesday, April9,2024. 4. Committee Report -Brian Nierman-Trust Committee recommends the Library Advisory Board approves and direct Kathy Spencer to request fromi thet trust $5,375.00fora conceptual design of the Col. Casper Memorial Storybook Park. 2. Public Comments 3. Chair Report-Christina Rodriguez 5. Library Manager Report-Kathy: Spencer 6. Friends of the Library-lacque Fitzhugh 7. Volunteer Report-Mary Craig 9. New business 10. Adjourn 8. Old Business-Summer: hours for Library Advisory Meetings Notes: Disabled persons requiring special assistance are requested to notifythe City of Mineral Wells 481 hours in advance of the meeting by calling Boyce Ditto Public! Library at (940)328-7880. Ihereby certify that notice of the meeting of the Boyce Ditto Public Library was posted by 6:30 pm ont the 17"h day of May 2024. Library Manager cS