Bartlesville Area History Museum Trust Authority Regular Meeting

BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING 1st Floor Conference Room Wednesday, July 22, 2020 City Hall 9:15 AM 401 S. Johnstone Bartlesville, OK 74003 NAME: Billie Roane TITLE: Chair ADDRESS: 106 Ramblewood Road Bartlesville, Oklahoma 74006 AGENDA I. Call to Order – Billie Roane II. Review and Take Action on the January 29, 2020 Special Meeting Minutes. III. Review and Take Action on the January 2020-June 2020 Financial Report. IV. Director/Staff Reports. V. Comments from Trust Authority Members. VI. Public Comments. VII. Items for the October 28, 2020 Regular Meeting Agenda. VIII. Adjournment. The Notice and Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 16th day of July 2020 at 2:26 p.m. and posted same day at by 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.