Bartlesville Area History Museum Trust Authority

NOTICE OF SPECIAL MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY SPECIAL MEETING 1st Floor Conference Room Wednesday, November 18, 2020 City Hall 11:00 AM 401 S. Johnstone Bartlesville, OK 74003 NAME: Billie Roane TITLE: Chair ADDRESS: 106 Ramblewood Road Bartlesville, Oklahoma 74003 AGENDA I. Call to Order – Billie Roane. II. Update on Fundraising Project for History Museum-Paul Stuart III. Discuss and Take Action, If Needed, on Candidates for Current and Upcoming Vacancies on the Trust Authority. IV. Chair’s remarks on the January 2021 Election for the Chair and Vice-Chair Positions. V. Comments from Trust Authority Members. VI. Public Comments. VII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 12th day of November 2020, 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.