Community Center TA Nominating Committee Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Nominating Committee Meeting Date Name: Martha Ambler Monday, September 26, 2016 at 8:00 am Title: Chairman Phone: 918-335-0755 Bartlesville Community Center 300 SE Adams Blvd. Bartlesville, OK 74003 AGENDA I. Call to order II. Citizens to be heard regarding agenda items III. Roll call and declaration of a quorum IV. Review, discussion and action to propose the appointment of new member to the Trust Authority V. Citizens to be heard VI. Adjournment Filed in t he office of t he Cit y Cler k, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on Sept em ber 21, 2016 at 10: 33 a.m . Mike Bailey /s/Elaine Banes Mike Bailey, City Clerk by Elaine Banes, Deputy City Clerk