Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY AMENDED Meeting Date Name: Chris Cook Thursday, April 15, 2021 at 8:00 AM Title: Chairman Phone: 918-995-1285 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 February 25, 2020 Trust Authority Meeting V. Review, discussion, and action to receive February – March 2021 Endowment reports VI. Review, discussion, and action to receive January – February 2021 Financials VII. Review, discuss and action on recommendation from Nominating Committee to re-appoint Andy Novak and Kay Little for second terms VIII. Review, discuss, and action from RUBY Campaign Planning Committee by Chris Cook IX. Review, discuss, and take action on BCC COVID-19 procedures 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 April 12, 2021 at 4: 30 p.m . and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/CFO by Elaine Banes, Deputy City Clerk