Visitors, Inc. Regular Meeting

Visitors, Inc. 201 SW Keeler Ave Bartlesville, OK 74003 April 19, 2016 Agenda 12 PM Depot 2015-2016 Call to Order Board of Directors Minutes Chairman Spencer King • Approval of March Minutes Vice Chair Clint Musslewhite Financials Secretary/Treasurer • Accept Monthly Financials Amy Borg Reports Board of Directors • Executive Director’s Report Katy Gilbert Larry Thrash Scott Townsend • Committee Reports Val Callaghan Kaci Fouts Business Scott Ambler Ex-Officio Members Bob Fraser Maria Swindell Gus Sherri Wilt Public Comment Adjourn The Agenda was received in the Office of the City Clerk on Friday, April 15, 2016 at 2:04 p.m. and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes City Clerk Deputy City Clerk