Bartlesville Convention and Visitor’s Bureau Special Meeting

Notice of Special Meeting Bartlesville Convention & Visitors Bureau Via Videoconference Per Senate Bill 661 May 22, 2020 Agenda 12 PM Depot Per Senate Bill 661 Board Members shall attend by VideoConference. The public may attend virtually at the following link https://www.cityofbartlesville.org/city-government/city-council/webcast/ 2019-2020 Board of Directors Call to Order Chairman Minutes Vice Chair Financials Kaci Fouts Reports Secretary/Treasurer Amy Borg Business • Discuss and take possible action to approve proposed budget request for Board of Directors Spencer King FY 2020-21 Visitors Inc. to submit to the Bartlesville Development Authority. Val Callaghan Rick Loyd Public Comment Angie Terronez Emily Towers Adjourn Donna Keffer Annie Saltsman Ex-Officio Members Bob Fraser Maria Swindell Gus Notice of Special Meeting and Agenda was received and filed in the Office of the City Clerk Sherri Wilt at 10:33 a.m. on Wednesday, May 20, 2020 and posted in prominent public view at City Hall and on the City website www.cityofbartlesville.org same day at 11:00 a.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Dir. by Elaine Banes, Deputy City Clerk