Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Martha Ambler Thursday, February 23, 2017 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 and accept minutes of November 16, 2016 Trust Authority Meeting V. Review, discussion and action to receive November, December 2016 and January 2017 Endowment reports VI. Review, discussion and action to approve October - December 2016 and January 2017 Financial reports VII. Chairman’s Report VIII. Managing Director’s Report IX. Citizens to be heard X. 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 15, 2017 at 11: 48 a.m . Mike Bailey /s/ Elaine Banes Mike Bailey, Cit y Clerk, by Deput y Cit y Clerk Adm inist rat ive Direct or/ CFO