Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, May 23, 2019 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 February 21, 2019 Trust Authority Meeting V. Review, discussion and action to receive February, March & April 2019 Endowment reports VI. Review, discussion and action to accept February, March & April 2019 Financials VII. Review, discussion and action to approve recommendation from Personnel Committee regarding BCC employee benefits and raises presented by Brad Borg VIII. Review, discussion and action to approve recommendation from Finance Committee of 2019-2020 Budget presented by Brad Borg IX. Review, discussion and action to approve recommendation from Nominating Committee to appoint new member to Trust Authority presented by Morris McCorvey X. Review, discuss, and action to adopt resolution for Tower Center at Unity Square Management Committee to operate under BCC TA presented by Will Haskell XI. Chairman’s Report XII. Managing Director’s Report XIII. Citizens to be heard XIV. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on May 17, 2019 at 1: 14 p.m . 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