Community Center Trust Authority Regular Meeting

REGULAR MEETING OF THE BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Chris Cook Thursday, November 18, 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 September 23, 2021 Trust Authority Meeting V. Review, discussion, and action to receive August - October 2021 Endowment Reports VI. Review, discussion, and action to receive June-September 2021 Financials VII. Review, discussion, and possible action on BCC TA investment policy changes VIII. Review, discussion, and possible action on BCC TA meeting dates for 2022 IX. Review, discuss, and appoint Trust Authority members to executive board & committees X. Review, discuss and possible action on recommendation from Nominating Committee to appointment of a new member to Trust Authority to fill Will Haskell’s expired term XI. Review, discuss and possible action on recommendation from Ruby Advisory Group XII. Tower Center at Unity Square Management Committee Report XIII. Chairman’s Report XIV. Managing Director’s Report XV. Citizens to be heard XVI. 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 9, 2021 at 10: 31 a.m . and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, CFO/City Clerk by Elaine Banes, Deputy City Clerk Open Meetings Act Compliance (25 O.S. Sec. 301 et seq.): All discussion items are subject to possible action by the Trust Authority. Official action can only be taken on items which appear on the agenda. The Trust Authority may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Trust Authority may refer the matter to the Managing Director, Staff or City Attorney, or back to a committee or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The Trust Authority may at their discretion change the order of the business agenda items. City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.