Community Center Trust Authority Special Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Tuesday, October 9, 2018 at 4:00 PM 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 August 30, 2018 Trust Authority Meeting V. Review, discussion and action to receive August 2018 Endowment reports VI. Review, discussion and action to accept June and July 2018 Financials VII. Review, discussion and action to accept BCC TA 2017-2018 Audit 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 Oct ober 5, 2018 at 12: 21 p.m . and post ed sam e day at 4: 00 p.m . Jason Muninger /s/Elaine Banes Jason Muninger, Cit y Cler k/ Finance Direct or by Deput y Cit y Clerk