Community Center Trust Authority (CCTA) Special Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Chris Cook Thursday, February 25, 2021 at 8:00 AM Title: Chairman Phone: 918-995-1285 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 and accept minutes of November 19, 2020 Trust Authority Meeting V. Review, discussion, and action to receive November 2020 – January 2021 Endowment reports VI. Review, discussion, and action to receive October – December 2020 Financials VII. Review, discuss and action on recommendation from Long Range Planning Committee by Andy Novak VIII. Review, discuss, and action from RUBY Campaign Planning Committee by Chris Cook IX. Tower Center at Unity Square Management Committee Report by Tawny Saddoris X. Chairman’s Report XI. Managing Director’s Report XII. Citizens to be heard XIII. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on February 19, 2021 at 9: 23 a.m . and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, Cit y Cler k/ CFO by Deput y Cit y Clerk