Bartlesville Area History Museum Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, October 23, 2019 Bartlesville Area History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 7400 NAME: Billie Roane TITLE: Chair ADDRESS: 2806 Staats Drive Bartlesville, Oklahoma 74006 AGENDA I. Call to Order – Billie Roane II. Welcome New Trust Member Jessica Rovenstine. III. Review and Take Action on the April 24, 2019 Regular Meeting Minutes. IV. Review and Take Action on the June 26, 2019 Special Meeting Minutes. V. Review and Take Action on the July 24, 2019 Special Meeting Minutes. VI. Review and Take Action on the April/May/June 2019 Financial Report. VII. Review and Take Action on the July/August/September 2019 Financial Report. VIII. Director/Staff Reports. IX. Discuss and Take Action to Establish a Bartlesville History Museum Foundation Through the Bartlesville Community Foundation – Billie Roane. X. Comments from Trust Authority Members. XI. Public Comments. XII. Items for the January 22, 2020 Regular Meeting Agenda. XIII. Adjournment. Notice of Meeting and Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 17th day of October, 2019 at 8:30 a.m. and posted same day at 5:00 PM. Jason Muninger /s/ Elaine Banes Jason Muninger, 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.