Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, October 31, 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 August 22, 2019 Trust Authority Meeting V. Review, discussion and action to receive August & September 2019 Endowment reports VI. Review, discussion and action to receive June, July & August 2019 Financials VII. Review, discussion and action to receive BCCTA 2018-2019 Audit VIII. Chairman’s Report IX. Managing Director’s Report X. Citizens to be heard XI. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on Oct ober 28, 2019 at 10: 00am and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/CFO by Deputy City Clerk