Bartlesville Area History Museum Trust Authority Regular Meeting

BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING 1st Floor Conference Room Wednesday, October 28, 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 July 22, 2020 Regular Meeting Minutes. III. Review and Take Action on the January/February/March 2020 Financial Report. IV. Review and Take Action on the April/May/June 2020 Financial Report. V. Review and Take Action on the July/August/September 2020 Financial Report. VI. Director/Staff Reports. VII. Discussion of Fundraising Efforts for the History Museum. VIII. Discussion of Possible Candidates for Current and Upcoming Vacancies on the Trust Authority. IX. Comments from Trust Authority Members. X. Public Comments. XI. Items for the January 27, 2021 Regular Meeting Agenda. A. Election of Officers for 2021. XII. Adjournment. This Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 22nd day of October 2020 at 8:24 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.