INERAL WELL 2300 SE Martin Luther King Jr. St. Mineral Wells, TX 76067 Telephone (940) Fax 940)328-7871 The Boyce Ditto Public Library Advisory Board will hold a meeting Tuesday, April 8, 2025, at 6:30 PM in the library Community Room at 2300 SE Martin Luther King Jr. St., Mineral Wells, TXt to consider the following agenda. AGENDA 1. Call to Order- Christina Rodriguez 2. Consider and take appropriate action of the minutes of the meeting that was held Tuesday, March 11, 2025. 3. Public Comment 4. Chair Report- Christina Rodriguez 5. Committee Report-Brian Nierman 6. Friends of the Library -Jacque Fitzhugh 7. Library Manager Report-Kathy Spencer 8. Volunteer Report-Mary Craig 9. Old Business- Open House 10. New Business 11. 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 the notice of the meeting of the Boyce Ditto Public Library was posted by 6:30 PM on the 4th of April 2025. Library Manager