Bartlesville Library Trust Authority Investment Committee Special Meeting

INVESTMENT COMMITTEE BARTLESVILLE LIBRARY TRUST AUTHORITY SPECIAL MEETING THURSDAY, AUGUST 18, 2016 12:00 PM Craig Bradshaw, Chair Board Room-Administrative Services 941 Kings Circle Bartlesville Pubic Library Bartlesville, OK 74006 600 S. Johnstone Bartlesville, OK 74003 AGENDA I. Call to Order-Craig Bradshaw, Chair II. Discuss and Take Action on the August 12, 2015 Special Meeting Minutes. III. Election of Vice-Chair for Fiscal Year 2017. III. Determination of 5.5% of Total Trust Authority Monies as of June 30, 2016 to be Allocated to the Bartlesville Public Library for Fiscal Year 2016-2017. IV. Discuss and Take Action on the Investments to Liquidate for the 2016-2017 Library Distribution. V. Discuss and Take Action on Date to Liquidate Investments. VI. Member Comments. VII. Public Comments. VIII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 11th day of August, 2016 at 8:08 a.m. and was 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.