Bartlesville Area History Museum Trust Authority

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, July 24, 2019 Bartlesville Area History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Billie Roane TITLE: Chair ADDRESS: 2806 Staats Drive Bartlesville, Oklahoma 74006 AGENDA I. Call to Order – Billie Roane II. Review and Take Action on the April 24, 2019 Regular Meeting Minutes. III. Review and Take Action on the June 26, 2019 Special Meeting Minutes. IV. Review and Take Action on the April/May/June 2019 Financial Report. V. Director/Staff Reports. VI. Report on Trust Authority Special Meeting Held June 26, 2019 – Billie Roane. VII. Review Applications Received and Discuss Possible Candidates to Fill Trust Authority Vacancy. VIII. Comments from Trust Authority Members. IX. Public Comments. X. Items for the October 23, 2019 Regular Meeting Agenda. XI. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 18th day of July, 2019, by 5:00 PM. __Jason Muninger_______________ /s/ Karen Tanner Jason Muninger, 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.