Bartlesville Area History Museum Trust Authority Regular Meeting

BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, October 24, 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 July 25, 2018 Regular Meeting Minutes. III. Review and Take Action on the July/August/September 2018 Financial Report. IV. Director/Staff Reports. V. Discuss and Take Action, If Needed, to Formally Request City Administration for Additional Storage Space on the 3rd Floor for the Museum. VI. Discuss Possible Candidates for Vacated Position. VII. Comments from Trust Authority Members. VIII. Public Comments. IX. Items for the January 24, 2019 Regular Meeting Agenda. X. Adjournment. The Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 17th day of October 2018, at 11:05 a.m. and posted same day at 5:00 PM. Jason Muninger Elaine Banes Jason Muninger, City Clerk by 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.