INERALV WELL 2300 SEI Martin Luther KingJ Jr. St. Mineral' Wells, TX 76067 Telephone (940) Fax (940)328-7871 Thel Boyce Ditto Public Library Advisory Board will hold ar meeting Tuesday, January 14, 2025, at 6:301 PMi int the library Community Room at 2300 SE Martin Luther King Jr. St., Mineral Wells, TXto consider thet following agenda. AGENDA 1. Call to order- Christina Rodriguez 2. Consider and take appropriate action ofi the minutes oft ther meeting that was held Tuesday, November 12, 2024. 3. Public Comment 4. Chair Report- Christina Rodriguez 6. Library Manager-Kathy Spencer 7. Friends of the Library- -Jacque Fitzhugh 8. Volunteer Report-Mary Craig 9. OldE Business-Open House 10. New Business 11. Adjourn New Business 11th of January 2025. 5. Committee report-Brian! Nierman-Site analysis andi initial concept plan(s). Notes: Disabled persons requiring special assistance are requested to notify the City of Mineral Wells 48 Ihereby certifythat the notice of the meeting of the Boyce Ditto Public Library was posted bye 6: :30PM ont the / NeI Library Manager