Community Center Trust Authority Special Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Thursday, August 22, 2019 at 8:00 AM 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 July 18, 2019 Trust Authority Meeting V. Review, discussion and action to receive July 2019 Endowment report VI. Long Range Planning Committee Report by Brad Borg VII. Tower Center at Unity Square Management Committee Report prepared by Annah Fischer VIII. Chairman’s Report IX. Managing Director’s Report X. Citizens to be heard XI. Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma on August 15, 2019 at 11:03 a.m. and posted same day at 5 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/CFO by Deputy City Clerk