Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Brad Borg Thursday, July 18, 2019 at 8:00 AM Title: Treasurer Phone: 918-977-4651 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 May 23, 2019 Trust Authority Meeting V. Review, discussion and action to receive May & June 2019 Endowment reports VI. Review, discussion and action to accept May 2019 Financials VII. Review, discussion and action to appoint members to executive board & committees VIII. Review, discussion and action to appoint Trust Authority member to newly formed Tower Center at Unity Square Management Committee IX. Chairman’s Report X. Managing Director’s Report XI. Citizens to be heard XII. Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma on July 10, 2019 at 11:16 a.m. and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, Cit y Cler k/ CFO by Deput y Cit y Clerk