Bartlesville Convention & Visitors Bureau Regular Meeting

Bartlesville Convention & Visitors Bureau 300 SE Adams Blvd. Bartlesville, OK 74003 May 18, 2021 Agenda 12 PM Bartlesville Community Center 2020-2021 Call to Order Board of Directors Minutes Chairman Kaci Fouts Financials Vice Chair Val Callaghan Reports Secretary/Treasurer Donna Keffer Business • Discuss and take action to move into executive session pursuant to 25 O.S Sec. Board of Directors Angie Terronez 307(B) (1) to discuss the employment, hiring, appointment, promotion, demotion, Annie Saltsman disciplining or resignation of Maria Swindell Gus. Solomon McCorvey • Discuss and take possible action on the employment of Maria Swindell Gus to Leslie Jerden Loren Roszel adjust compensation and/or terms of employment. Lacy Hamilton Public Comment Ex-Officio Members Bob Fraser Adjourn Maria Swindell Gus Sherri Wilt The Agenda was received and filed in the Office of the City Clerk at 9:43 a.m. on Friday, May 14, 2021 and posted in prominent public view at City Hall same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Dir. by Elaine Banes, Deputy City Clerk