Bartlesville Area History Museum Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, October 26, 2016 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 Members Vicki Stewart and Dr. Joseph Callahan. III. Review and Take Action on the April 27, 2016 Regular Meeting Minutes. IV. Review and Take Action on the January/February/March 2016 Financial Report. V. Review and Take Action on the April/May/June 2016 Financial Report. VI. Review and Take Action on the July/August/September 2016 Financial Report. VII. Staff Reports. VIII. Discussion of Possible Candidates to Fill Museum Trust Authority Vacancy. IX. Comments from Trust Authority Members. X. Public Comments. XI. Items for the January 25, 2017 Regular Meeting Agenda. A. Election of Officers for 2017. XII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 18th day of October 2016 a 10:21 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.