Community Center Trust Authority Regular Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Chris Cook Thursday, May 20, 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 April 15, 2021 Trust Authority Meeting V. Review, discussion, and action to receive April 2021 Endowment report VI. Review, discussion, and action to receive March 2021 Financials VII. Review, discussion, and action to approve recommendation from Finance Committee of 2021-2022 Budget presented by Mike Huff VIII. Review, discuss, and action from RUBY Campaign Planning Committee by Chris Cook IX. Chairman’s Report X. Managing Director’s Report XI. Citizens to be heard XII. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on May 10, 2021 at 11: 25 am . 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