INERAWELLS 2300 SE: Martin Luther King Jr. St. Mineral Wells, TX 76067 2300 SE Martin Luther King. Jr. St. Mineral Wells, TX 76067 Telephone (940) 328-7880 Fax (940) 328-7871 The Boyce Ditto Public Library Advisory Board will hold a meeting Tuesday April 9, 2024, at 6:30 pm in the Library Community Room at: 2300 SE Martin Luther King. Jr. St., Mineral Wells, TX1 to consider the following agenda. Call to Order 1. Consider and take appropriate action regarding the minutes of the meeting on Tuesday, March 12, 2024. 2. Public Comment 3. Chair Report 4. Committee Report-Willie Casper Trust-Brian Nierman 5. Library Manager-kathy Spencer 6. Friends of the Library-Jacque Fitzhugh 7. Volunteer Report-Kathy Spencer 8. Old Business 9. New Business 10. 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 Boyce Ditto Public Library at (940)3 328-7880. Ihereby certify that notice of the meeting of the Boyce Ditto Public Library was posted by 6:00 pm on the! 5th day of April 2024. Libraryi Manager