Bartlesville Area History Museum Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, April 26, 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 Members Ted Lockin and Don Doty. III. Review and Take Action on the January 25, 2017 Regular Meeting Minutes. IV. Review and Take Action on the October/November/December 2016 Financial Report. V. Review and Take Action on the January/February/March 2017 Financial Report. VI. Director/Staff Reports. VII. Discussion of the Future of Bartlesville Area History Museum – Art Gorman. VIII. Discuss and Take Action on Annual Trust Authority Disbursement to the Bartlesville Area History Museum for Fiscal Year 2018. IX. Discuss and Take Action on Resolution BAHMTA2018-01, Adopting the History Museum Trust Authority Budget for Fiscal Year 2018. X. Comments from Trust Authority Members. XI. Public Comments. XII. Items for the July 27, 2017 Regular Meeting Agenda. XIII. Adjournment. The Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 20th day of April 2017, at 10:18 a.m. and posted same day at 11:30 a.m. Mike 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.