INERAL WELL 2300 SE Martin Luther King Jr. St. Mineral Wells, TX 76067  2300 SEI Martin Luther King Jr. St. Mineral' Wells, TX 76067 Telephone (940): 328-7880 (940)328-7871 Notice of Meeting  The Boyce Ditto Public Library Advisory Board will hold a meeting Tuesday, February 13, 2024, at 6:30 pm in the Library Community Room at 2300 SEI Martin Luther King Jr. St. Mineral' Wells, TXto  consider thet following agenda:  Call to Order  1. Consider and take appropriate action regarding the minutes of meeting Tuesday, December  13, 2023. 2. Public comment 3. Chair Report  4. Committee Report- Willie Casper Trust-Brian Nierman 5. LibrayManager-kathy Spencer 6. Friends oft the Library-Jacque Fitzhugh 7. Volunteer Report-Mary Craig 8. Old Business-Library Open House  9. New Business-Plaques for Honorary Library' Volunteer Carol Burgeson and Mike Holland and  Family donation of Military and Historical books-Spanish paintings  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. Ihereby certify that notice of this meeting of the Boyce Ditto Public Library was posted by 6pm on  the 9th day of February 2024.  LibraryManager cspa