Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, August 30, 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. Report from Scott Thompson & Joshua Randolph of Arvest Management re: Endowment V. Review and accept minutes of July 18, 2018 Trust Authority Meeting VI. Review, discussion and action to receive July 2018 Endowment reports VII. Review, discussion and action concerning Arvest Trust & Wealth Management fee increase VIII. Review, discussion and action to approve recommendation from Nominating Committee to appoint new member and re-appoint current member to Trust Authority IX. Green Space Design Committee Report by Maria Gus 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 August 27, 2018 at 9: 35 a.m . and post ed sam e day at 5 p.m . Jason Muninger /s/ Elaine Banes City Clerk/Finance Director by Elaine Banes, Deputy City Clerk