Bartlesville Area History Museum Trust Authority Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY SPECIAL MEETING Conference Room Wednesday, January 29, 2020 Bartlesville Area History Museum 9:15 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. Review and Take Action on the August 7, 2019 Special Meeting Minutes. III. Review and Take Action on the October 23, 2019 Regular Meeting Minutes. IV. Review and Take Action on the October/November/December 2019 Financial Report. V. Director/Staff Reports. VI. Discuss and Take Action, If Needed, to Increase Native American Collections and Exhibits in the History Museum. VII. Status Update on Fundraising Projects. VIII. Election of Officers for Calendar Year 2020. IX. Comments from Trust Authority Members. X. Public Comments. XI. Items for the April 22, 2020 Regular Meeting Agenda. XII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 23rd day of January 2020 at 11:02 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.