Bartlesville Convention and Visitors Bureau Regular Meeting

Bartlesville Convention & Visitors Bureau 300 SE Adams Blvd. Bartlesville, OK 74003 February 15, 2022 Agenda 12 PM Bartlesville Community Center 2021-2022 Call to Order Board of Directors Minutes Chairman Donna Keffer Financials Vice Chair Lacy Hamilton Reports Secretary/Treasurer Loren Roszel Business • Discuss and take possible action to approve recommendation of Grants Committee Board of Directors Annie Saltsman to award a grant in the amount of $1,000 to the Bartlesville Community Center for Leslie Jerden cups to be used during various performance’s in newly refurbished auditorium. Mark Gailey Varadharajan (Raj) Kailasam • Discuss and take possible action to approve the Executive Directors Incentive Tiffany Wade Stacy Lewallen Compensation Plan. Ex-Officio Members Public Comment Maria Swindell Gus Adjourn The Agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, at 11:17 a.m. on Friday, February 11, 2022 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, 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 Bartlesville Convention and Visitor’s Bureau Board of Directors. Official action can only be taken on items which appear on the agenda. The Bartlesville Convention and Visitor’s Bureau Board of Directors 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 Bartlesville Convention and Visitor’s Bureau Board of Directors 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 Bartlesville Convention and Visitor’s Bureau Board of Directors 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.