Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, November 21, 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 October 31, 2019 Trust Authority Meeting V. Review, discussion and action to receive October 2019 Endowment reports VI. Review, discussion and action to receive September & October 2019 Financials VII. Review, discuss and action to approve four Trust Authority meeting dates for 2020 VIII. Review, discuss, and appoint Trust Authority members to executive board & committees IX. Tower Center at Unity Square Management Committee Report prepared by Annah Fischer 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 Nov em ber 18, 2019 at 3: 45 p.m . 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