Community Center Trust Authority Special Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Martha Ambler Thursday, August 24, 2017 at 8:00 AM Title: Chairman Phone: 918-914-1533 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 May 25, 2017 Trust Authority Meeting V. Review, discussion and action to receive May - July 2017 Endowment reports VI. Review, discussion and action to approve May 2017 Financial reports VII. Review, discussion and action to approve recommendation from Nominating Committee to re-appoint member to Trust Authority 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 16, 2017 at 11: 08 a.m . and post ed August 18, 2017 at 5: 00 p.m . Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk Administrative Director/CFO