Community Center Trust Authority Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Dan Gordon Wednesday, August 24, 2016 at 8:00 AM Title: Chairman Phone: 918-333-5714 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 action to accept minutes of May 25, 2016 Trust Authority Meeting V. Review, discussion and action to receive May 2016 - July 2016 Endowment reports VI. Review, discussion and action to approve May 2016 Financial reports VII. Review, discussion and action to approve recommendation from Long Range Planning Committee VIII. Chairman’s Report IX. Managing Director’s Report X. Citizens to be heard XI. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on August 17, 2016 at 4: 09 p.m . and post ed sam e day at 5: 00 p.m . Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk