Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, February 15, 2018 at 8:00 AM Title: Chairman Phone: 918-914-0479 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, 2017 Trust Authority Meeting V. Review, discussion and action to receive November and December 2017 Endowment reports VI. Review, discussion and action to approve November and December 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 9, 2018 at 10: 45 a.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