Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: James Veit Thursday, February 21, 2019 at 8:00 AM Title: Vice-Chairman Phone: 918-766-1233 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 15, 2018 Trust Authority Meeting V. Review, discussion and action to receive November & December 2018 and January 2019 Endowment reports VI. Review, discussion and action to accept November & December 2018 and January 2019 Financials VII. Review, discussion and action to approve recommendation from Nominating Committee to re-appoint member to Trust Authority VIII. Tower Center at Unity Square Management Committee update and action to sign deed with City of Bartlesville IX. Chairman’s Report X. Managing Director’s Report XI. Citizens to be heard XII. 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 13, 2019 at 10: 10 am and post ed sam e day at 5: 00 p.m . Jason Muninger /s/Elaine Banes Jason Muninger, Cit y Cler k/ Finance Direct or by Deput y Cit y Clerk