INERAAWELIS 2300 SE Martin Luther King. Jr. St. Mineral Wells, TX 76067 Telephone 00227AdFa0NR7AN  The Boyce Ditto Public Library Advisory Board will hold a meeting Tuesday, October 8. 2024, at 6:30 PMinthe Library Community Room at: 2300 SE Martin! Luther Kind Jrs St Mineral Wells, TXt to consider thet following  agenda. AGENDA  1.Callt to Order- Christiana Rodriguez  2. Consider andi take appropriate action of minutes of meeting held" Tuesday September 10, 2024  3. Public Comment  4. Chair Report-Christiana Rodriquez 5. Friends oft the Library Report- Jacque Fitzhugh 6.1 Volunteer Report-Mary Craig 7. Trust Report-Brian! Nierman 8. Library Manager Report- Kathy Spencer 9. OldE Business-Open House  10. New Business-board to affirm approval of contract with! Mr. Winters to provide architectural drawing ofthe Col. Casper Memorial Storybook Park, with any amendments from original proposal, ifr necessary. Board needs to approve upi to $5,000.00t to cover any adjustedt totalt tot the proposed contract.  11.Adjourn  Notes: Disabled persons requiring special assistance are requested to notifyt the City of Mineral Wells 48 hours in advance oft the meeting by calling Boyce Ditto Public Library at (940): 328-7880. Ihereby certify that notice of ther meeting of the Boyce Ditto Public Library was posted by 6:30 PM ont the 4th  ofOctober 2024.  Library Manager