Park Board Regular Meeting

Visitors, Inc. 201 SW KeelerAve Bartlesville, OK 74003 January 17, 2017 Agenda 12 PM Depot 2016-2017 Call to Order Board of Directors Minutes Chairman • Approval of November Minutes Clint Musslewhite Vice Chair Financials Kaci Fouts • Accept Monthly Financials Secretary/Treasurer Reports Amy Borg • Executive Director’s Report Board of Directors • Committee Reports Spencer King Katy Gilbert Business Larry Thrash • Discuss and take possible action to approve the Executive Directors Incentive Scott Townsend Compensation Plan. Val Callaghan Scott Ambler Public Comment Ex-Officio Members Bob Fraser Adjourn Maria Swindell Gus Sherri Wilt The Agenda was received in the office of the City Clerk, Bartlesville, Oklahoma at 4:18 p.m. on January 12, 2017 and posted same day at 5 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk