Bartlesville Area History Museum Trust Authority Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, January 25, 2017 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. Welcome New Member Lois Bass. III. Review and Take Action on the October 26, 2016 Regular Meeting Minutes. IV. Review and Take Action on the October/November/December 2016 Financial Report. V. Director/Staff Reports. VI. Chairman’s Report. VII. Discussion of Possible Candidates to Fill Museum Trust Authority Vacancy. VIII. Election of Officers for Calendar Year 2017. IX. Comments from Trust Authority Members. X. Public Comments. XI. Items for the April 26, 2017 Regular Meeting Agenda. A. Consideration and Approval of 2018 Fiscal Year Budget. XII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 19th day of January 2017 at 10:15 a.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.