Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, August 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 June 30, 2020 Trust Authority Meeting V. Report from ARVEST Wealth Management team regarding BCC TA Endowment VI. Review, discussion and action to receive June & July 2020 Endowment reports VII. Tower Center at Unity Square Management Committee Report by Tawny Saddoris 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 August 13, 2020 at 12: 00pm and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, Cit y Cler k/ CFO by Deput y Cit y Clerk