Bartlesville Area History Museum Trust Authority

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, October 28, 2015 Bartlesville Area History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Kenneth Adams TITLE: Chairman ADDRESS: 3950 W. Durham Drive Bartlesville, Oklahoma 74029 AGENDA I. Call to Order – Kenneth Adams II. Introduction and Welcome to New Interim History Museum Director Shellie McGill. III. Review and Take Action on the April 22, 2015 Regular Meeting Minutes. IV. Review and Take Action on the July/August/September 2015 Financial Report. V. Staff Reports-Debbie Neece, Collections Manager/Jo Crabtree, Volunteer Coordinator. VI. Comments from Trust Authority Members. VII. Public Comments. VIII. Items for the January 27, 2016 Regular Meeting Agenda. A. Election of Officers for Calendar Year 2016. IX. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 20th day of October 2015, at 5:00 PM. Mike Bailey /s/ Elaine Banes __________________________________ _____________________________ Michael L. Bailey, City Clerk Deputy Clerk The City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make necessary accommodations.