Museum Trust Authority

MEETING NOTICE AND AGENDA SAND SPRINGS CULTURAL & HISTORIAL MUSEUM TRUST AUTHORITY Tuesday, May 21, 2013 Sand Springs Museum 9 E. Broadway, Sand Springs, OK 6:00pm 1. CALL TO ORDER _______________________pm 2. ROLL CALL – 3. MINUTES (April 16, 2013) – Pages 1-3 Attached are the Minutes for the Board’s review and/or approval. ACTION____________________________________________________________ 4. BILLS (April) – Page 4 ??? Attached are the bills for the Board’s review and/or approval. ACTION__________________________________________________________________________ 5. FINANCIALS (April) – Pages 5-8 Attached is the monthly financial report for the Board’s review. Information only - no action will be taken 6. MUSEUM ASSOCIATION REPORT (Patty Dixon) – Information only – no action will be taken Agenda – Cont’d Page 2 7. MUSEUM COMMITTEE REPORTS – a. Tim Dixon Accession/De-Accession b. Grady Whitaker Building c. Debbie Nobles Documents d. Vicki Sisney Exhibits e. Cynthia Phillips Fundraising Information only – no action will be taken 8. ADJOURNMENT ____________________pm 1 This Agenda was posted at ________________ am/pm on ___________________________ on the bulletin board located in the lobby of the Sand Springs Municipal Building, 100 E. Broadway, Sand Springs, OK ______________________________________. PFJ museum-agenda 2