Bartlesville Library Trust Authority Investment Committee Special Meeting

INVESTMENT COMMITTEE BARTLESVILLE LIBRARY TRUST AUTHORITY SPECIAL MEETING THURSDAY, AUGUST 29, 2019 12:00 PM Susan Rhodes, Chair Board Room-Administrative Services 2508 Mountain Road Bartlesville Pubic Library Bartlesville, OK 74003 600 S. Johnstone Bartlesville, OK 74003 AGENDA I. Call to Order-Susan Rhodes, Vice-Chair II. Discuss and Take Action on the October 26, 2018 Special Meeting Minutes. III. Determination of 5.5% of Total Trust Authority Monies as of June 30, 2019 to be Allocated to the Bartlesville Public Library for Fiscal Year 2019-2020. IV. Discuss and Take Action on the Investments to Liquidate for the 2019-2020 Library Distribution. V. Discuss and Take Action on Date to Liquidate Investments. VI. Member Comments. VII. Public Comments. VIII. Adjournment. This notice and agenda was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 23rd day of August, 2019 at 8:24 a.m. and posted same day at 5:00 PM. Jason Muninger /s/ Elaine Banes Jason Muninger, 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.