Bartlesville Area History Museum Trust Authority Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY SPECIAL MEETING Pioneer Gallery Wednesday, January 29, 2024 History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Jessica Rovenstine ADDRESS: 2328 Skyline Drive Bartlesville, Oklahoma 74006 AGENDA I. Call to Order – Jessica Rovenstine, Chair. II. Review and Take Action on the October 23, 2024 and November 20, 2024 Special Meeting Minutes. III. Review and Take Action on the July/August/September, and October/November/December 2024 Financial Reports. IV. Take Action on New Board Candidate. V. Update on the Oklahoma Historian Hall of Fame Nomination Process. VI. Comments from Trust Authority Members. VII. Public Comments. VIII. Items for the March 26, 2025 Regular Meeting Agenda. IX. Adjournment. The Notice and Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, at 2:13 p.m. on January 22, 2025 and posted same day at 5:30 PM. Jason Muninger /s/ Elaine Banes Jason Muninger, CFO/City Clerk by Deputy Clerk Open Meeting Act Compliance (25 O.S. Sec. 301 et seq.) All discussion items are subject to possible action by the History Museum Trust Authority. Official action can only be taken on items which appear on the agenda. The History Museum Trust Authority may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the History Museum Trust Authority may refer the matter to the City Manager, Staff, or City Attorney, or back to a committee or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The History Museum Trust Authority may at their discretion change the order of the business agenda items. 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 the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.