Bartlesville Convention and Visitors Bureau Regular Meeting

Convention & Visitor’s Bureau 201 SW Keeler Ave Bartlesville, OK 74003 December 19, 2017 Agenda 12 PM Depot 2016-2017 Call to Order Board of Directors Chairman Minutes Clint Musslewhite • Approval of October Minutes Vice Chair Kaci Fouts Financials • Accept Monthly Financials Secretary/Treasurer Amy Borg Reports • Executive Director’s Report Board of Directors Spencer King • Committee Reports Larry Thrash Val Callaghan Business Scott Ambler Angie Terronez Kyle Hubbard • Discuss and take possible action to approve recommendation of Grants Committee to award a grant in the amount of $500 to Light up the Ville. Ex-Officio Members Bob Fraser Public Comment Maria Swindell Gus Sherri Wilt Adjourn Received and filed in the Office of the City Clerk on Monday, December 18, 2017 @ 8:30 a.m. Mike Bailey /s/Karen Tanner City Clerk Deputy City Clerk