Community Center Trust Authority Special Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Will Haskell Tuesday, June 30, 2020 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 February 20, 2020 Trust Authority Meeting V. Review, discussion, and action to receive February - May 2020 Endowment reports VI. Review, discussion, and action to receive February - May 2020 Financials VII. Review, discussion, and action to approve recommendation from Finance Committee of 2020-2021 Budget presented by Mike Huff VIII. Review, discuss and action on recommendation from Nominating Committee to appoint two new members to the Trust Authority by Morris McCorvey IX. Review, discuss, and appoint Trust Authority member to Tower Center at Unity Square Management Committee by Will Haskell 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 June 25, 2020 at 9: 11 am . and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, Cit y Cler k by Deput y Cit y Clerk