Bartlesville Convention & Visitor Bureau dba Visit Bartlesville Regular Meeting

Bartlesville Convention & Visitors Bureau dba Visit Bartlesville 300 SE Adams Blvd. Bartlesville, OK 74003 January 16, 2024 12:00 noon Bartlesville Community Center AGENDA 2023-2024 Call to Order Board of Directors Minutes Chair Financials Donna Keffer Reports Vice Chair Lacy Hamilton Business Secretary/Treasurer • Discuss and take possible action for a grant request from Gymnastics Center. Inc. Mark Gailey for the Annual Super Rockstar Invitational. Board of Directors • Discuss and take possible action to approve the Executive Directors Incentive Leslie Jerden Compensation Plan. Stacy Lewallen Michael Colaw Courtney Manning Public Comment Kyle Ppool Adjourn Angie Terronez Ex-Officio Members Maria Swindell Gus The Notice of Cancelation was received by the City Clerk, 401 S. Johnstone Ave., Bartlesville, Trevor Dorsey City Council Oklahoma at 10:26 a.m. on Friday, January 12, 2024 and posted at same day at 12:00 p.m. Loren Roszel City Council Jason Muninger /s/ Elaine Banes Jason Muninger, CFO/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.