Bartlesville Area History Museum Trust Authority Special Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, April 27, 2016 Bartlesville Area History Museum 10:30 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 January 27, 2016 Regular Meeting Minutes. III. Review and Take Action on the October/November/December 2015 Financial Report. IV. Review and Take Action on the January/February/March 2016 Financial Report. V. Staff Reports. VI. Discuss and Take Action on Annual Trust Authority Disbursement to the Bartlesville Area History Museum for Fiscal Year 2017. VII. Discuss and Take Action on Resolution BAHMTA2017-01, Adopting the History Museum Trust Authority Budget for Fiscal Year 2017. VIII. Comments from Trust Authority Members. IX. Public Comments. X. Items for the July 27, 2016 Regular Meeting Agenda. XI. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 21st day of April 2016, at 8:48 a.m. and posted same day at 5:00 PM. Michael L. Bailey /s/ Elaine Banes __________________________________ _____________________________ Michael L. Bailey, 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.