INERAL WELL 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, November 12, 2024, PM ini the Library Community Room at 2300 SE Martin Luth King Jr. St, Mineral Wells, TX1 to consider the following agenda. AGENDA 1. Call to Order- Brian Nierman 2024. 3. Public Comment 4. Friends of the Library Report-Jacque Fitzhugh 5. Volunteer Report-Mary Craig 6. Trust Report-Brian Nierman 7. Power Point Presentation-Mr. Willis Winters 8. Library! Manager Report-Kathy Spencer 9. Old Business Library Open House 2. Consider and take appropriate action of the minutes that were held Tuesday, October 8, 10. New Business 11. Adjourn Notes: Disabled persons requiring special assistance are requested to notifyt the City of Mineral Wells 481 hours in advance of the meeting by calling Boyce Ditto Public! Library at (940)328-7880 Ihereby certify that the notice of the meeting of the Boyce Ditto Public Library was posted by 6:30 PM on the 8th of November 2024. cs Kathy Spencer LibraryManager