Bartlesville Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Dan Gordon Wednesday, May 25, 2016 at 8:00 AM Title: Chairman Phone: 918-333-5714 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 action to accept minutes of February 24, 2016 Trust Authority Meeting V. Review, discussion and action to receive February 2016 - April 2016 Endowment reports VI. Review, discussion and action to approve February 2016 - April 2016 Financial reports VII. Review, discussion and action to approve recommendation from Nominating Committee VIII. Review, discussion and action to approve recommendation from Personnel Committee IX. Review, discussion and action to approve recommendation from Finance Committee X. Chairman’s Report XI. Managing Director’s Report XII. Citizens to be heard XIII. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on May 20, 2016 at 12: 50 p.m . and post ed sam e day at 5 p.m . Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk