Bartlesville Area History Museum Trust Authority

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, January 24, 2018 Bartlesville Area History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Art Gorman TITLE: Chairman ADDRESS: 613 Denver Place Bartlesville, Oklahoma 74003 AGENDA I. Call to Order – Art Gorman II. Review and Take Action on the October 25, 2017 Regular Meeting Minutes. III. Review and Take Action on the October/November/December 2017 Financial Report. IV. Director/Staff Reports. V. Chairman’s Report – Art Gorman. VI. Election of Officers for Calendar Year 2018. VII. Comments from Trust Authority Members. VIII. Public Comments. IX. Items for the April 25, 2018 Regular Meeting Agenda. A. Discuss and Take Action on Fiscal Year 2019 Trust Authority Budget. X. Adjournment. The Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 18th day of January, 2018, at 3:23 p.m. and posted same day at 5:00 PM. Michael L. 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.