Bartlesville Area History Museum Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, January 23, 2019 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 October 24, 2018 Regular Meeting Minutes. III. Review and Take Action on the July/August/September 2018 Financial Report. IV. Review and Take Action on the October/November/December 2018 Financial Report. V. Director/Staff Reports. VI. Discuss and Take Action, If Needed, on Additional Storage Space Needed By The Museum. VII. Discuss Possible Candidates for Vacated Position. VIII. Election of Officers for Calendar Year 2019. IX. Comments from Trust Authority Members. X. Public Comments. XI. Items for the April 24, 2019 Regular Meeting Agenda. XII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 17th day of January, 2019 at 8:02 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.