INERAAWELS 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, March 12, 2024, at 6:30 pmi in the Library Community Room at 2300 SE Martin Luther King Jr. St., Mineral Wells, TX to consider the following agenda. Call to Order 1. Consider andi take appropriate action regarding the minutes of the meeting on Tuesday, February 13, 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-Mary Craig 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): 328-7880. hereby certify that notice of the meeting of the Boyce Ditto Public Library was posted by 6:00 pm on the gth day of March 2024. Library Manager