Community Center Trust Authority Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY Meeting Date Name: Chris Cook Friday, June 25, 2021 at 2:00 PM Title: Chairman Phone: 918-995-1285 Bartlesville Community Center 300 SE Adams Blvd. Bartlesville, OK 74003 AMENDED 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 20, 2021 Trust Authority Meeting V. Review, discussion, and action to receive May 2021 Endowment report by Mike Huff VI. Review, discussion, and action to receive April 2021 Financials by Mike Huff VII. Review, discussion, and action to receive BCCTA 2019-2020 Audit by Mike Huff VIII. Chairman’s Report IX. Citizens to be heard X. 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 22, 2021 at 9: 50 a.m . Jason Muninger /s/ Elaine Banes Jason Muninger, CFO/ Cit y Clerk by Elaine Banes, Deput y Cit y Clerk