Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, February 20, 2020 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 November 21, 2019 Trust Authority Meeting V. Review, discussion and action to receive November – December 2019 and January 2020 Endowment reports VI. Review, discussion and action to receive November - December 2019 and January 2020 Financials VII. Review, discuss and action on recommendation from Nominating Committee to re-appoint Trust member Chris Cook to the Trust Authority VIII. Review, discuss, and action to accept Mutual of America 403(B) Adoption Agreement IX. Long Range Planning Committee Report by Brad Borg X. Tower Center at Unity Square Management Committee Report prepared by Annah Fischer 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 February 13, 2020 at 8: 43 a.m . and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, Cit y Cler k by Deput y Cit y Clerk