History Museum Trust Authority Regular Meeting

NOTICE OF REGULAR MEETING BARTLESVILLE AREA HISTORY MUSEUM TRUST AUTHORITY REGULAR MEETING Pioneer Gallery Wednesday, January 27, 2021 History Museum 9:15 AM 401 S. Johnstone, 5th Floor Bartlesville, OK 74003 NAME: Shellie McGill TITLE: Director-Bartlesville Area History Museum ADDRESS: 401 S. Johnstone Bartlesville, Oklahoma 74003 AGENDA I. Call to Order – Shellie McGill. II. Welcome New Trust Members-Mary Dills, Price Conners, Dee Ann Willman, and Louise Reich. III. Election of Officers for Calendar Year 2021. IV. Review and Take Action on the October 28, 2020 Regular Meeting Minutes. V. Review and Take Action on the November 18, 2020 Special Meeting Minutes. VI. Review and Take Action on the July/August/September 2020 Financial Report. VII. Review and Take Action on the October/November/December 2020 Financial Report. VIII. Director/Staff Reports. IX. Comments from Trust Authority Members. X. Public Comments. XI. Items for the April 28, 2021 Regular Meeting Agenda. XII. Adjournment. This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 21st day of January 2021, by 5:00 PM. Jason Muninger _________ /s/ Karen Tanner Jason Muninger, City Clerk Deputy Clerk The City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make necessary accommodations.