Bartlesville History Museum Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Conference Room Wednesday, January 27, 2016 Bartlesville Area History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Kenneth Adams TITLE: Chairman ADDRESS: 3950 W. Durham Drive Bartlesville, Oklahoma 74006 AGENDA I. Call to Order – Kenneth Adams II. Review and Take Action on the October 28, 2015 Regular Meeting Minutes. III. Review and Take Action on the October/November/December 2015 Financial Report. A. Memo to Jason Muninger, Internal Services Supervisor, Reducing the Museum Allocation for Fiscal Year 2016. IV. Discussion/Comments Staff Reports. V. Election of Officers for Calendar Year 2016. VI. Comments from Trust Authority Members. VII. Public Comments. VIII. Items for the April 27, 2016 Regular Meeting Agenda. A. Discussion and Approval of the History Museum Trust Authority Annual Budget for Fiscal year 2016-2017. IX. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 21st day of January 2016 at 8:33 a.m. and posted same day at 5:00 PM. Michael L. Bailey /s/ Elaine Banes __________________________________ _____________________________ Michael L. Bailey, City Clerk Deputy Clerk The 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 necessary accommodations.