Bartlesville Area History Museum Trust Authority Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, August 7, 2019 Bartlesville Area History Museum 9:30 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Billie Roane TITLE: Chair ADDRESS: 2806 Staats Drive Bartlesville, Oklahoma 74006 AGENDA I. Call to Order – Billie Roane II. Discuss and Take Action, If Needed, to Select Candidate for Recommendation to Bartlesville City Council for Appointment to Fill History Museum Trust Authority Vacancy. III. Comments from Trust Authority Members. IV. Public Comments V. Adjournment. Notice of Meeting and Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 31st day of July, 2019 at 9:28 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.