Bartlesville Community Center Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Amended Meeting Date Name: Will Haskell Thursday, November 15, 2018 at 8:00 AM Title: Chairman Phone: 918-914-0479 Bartlesville Community Center 300 SE Adams Blvd. Bartlesville, OK 74003 AGENDA I. Call to order II. Citizens to be heard regarding agenda items III. Roll call and declaration of a quorum IV. Review and accept minutes of October 9, 2018 Trust Authority Meeting V. Review, discussion and action to receive September & October 2018 Endowment reports VI. Review, discussion and action to accept August, September & October 2018 Financials VII. Green Space Update by Maria Gus VIII. Chairman’s Report IX. Managing Director’s Report X. Citizens to be heard XI. Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma on November 12, 2018 at 10:06 a.m. and posted same day at 5:00 p.m. Jason Muninger /s/Elaine Banes Jason Muninger, City Clerk/Finance Director by Deputy City Clerk