Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Dan Gordon Wednesday, February 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 November 18, 2015 Trust Authority Meeting V. Review, discussion and action to receive November 2015 - January 2016 Endowment reports VI. Review, discussion and action to approve November 2015 - January 2016 Financial reports VII. Review, discussion and action to approve recommendation from Nominating Committee regarding reappointment of James Veit to the Trust Authority for a second term VIII. Review and discuss comments from Tower Green Committee IX. Review, discussion and action to approve 2016-2017 rental rates 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 Februar y 17, 2016 at 8: 54 a.m . Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk