Bartlesville Area History Museum Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, April 25, 2018 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. Review and Take Action on the January 24, 2018 Regular Meeting Minutes. III. Review and Take Action on the October/November/December 2017 Financial Report. IV. Review and Take Action on the January/February/March 2018 Financial Report. V. Director/Staff Reports. VI. Chairman’s Report – Art Gorman. A, Long Range Plan for Bartlesville Area History Museum. VII. Discuss and Take Action on Proposal Received From Collections Manager Debbie Neece to Continue Internship of Michael Thompson through August 10, 2018. VIII. Discuss and Take Action on Annual Trust Authority Disbursement to the Bartlesville Area History Museum for Fiscal Year 2019. IX. Discuss and Take Action on Resolution BAHMTA2019-01, Adopting the History Museum Trust Authority Budget for Fiscal Year 2019. X. Comments from Trust Authority Members. XI. Public Comments. XII. Items for the July 25, 2018 Regular Meeting Agenda. XIII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 19th day of April, 2018 at 10:05 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.