Museum Trust Authority

MEETING NOTICE AND AGENDA SAND SPRINGS CULTURAL & HISTORIAL MUSEUM TRUST AUTHORITY Tuesday, August 19, 2014 (6:00pm) Sand Springs Museum 9 E. Broadway, Sand Springs, OK 1. CALL TO ORDER _______________________pm 2. ROLL CALL – M. Crawford_____ T. Dixon_____ E. Dubie_____ D. Nobles_____ C. Phillips______ V. Sisney_____ G. Whitaker_____ 3. MINUTES (July 15, 2014) – Pages 1-3 Attached are the Minutes for the Board’s review. ACTION________________________________________________________ 4. BILLS (July) – Page 4 Attached are the bills for the Board’s review and/or approval. ACTION_______________________________________________________ 5. FINANCIALS (July) – 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 (DeLana Duvall) – Information only – no action will be taken 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 Agenda – Cont’d -2- August 14, 2014 This Agenda was filed in the office of the City Clerk and posted at ___________ am/pm on ___________________________, on the digital display board located in the lobby of the Sand Springs Municipal Building, 100 E. Broadway, Sand Springs, OK ________________________________________ Paula F. Jones, Secretary pb-agenda 2