Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Martha Ambler Thursday, May 25, 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 February 23, 2017 Trust Authority Meeting V. Review, discussion and action to receive February - April 2017 Endowment reports VI. Review, discussion and action to approve February - April 2017 Financial reports VII. Review, discussion and action to approve recommendation from Nominating Committee to re-appoint member to Trust Authority VIII. Review, discussion and action to approve recommendation from Personnel Committee regarding employee raises and benefits IX. Review, discussion and action to approve recommendation from Finance Committee of 2017-2018 Budget X. Chairman’s Report XI. Managing Director’s Report XII. Citizens to be heard XIII. Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma on May 19, 2017 at 11:00 a.m. and posted same day at 5 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk Administrative Director/CFO