Museum Trust Authority

MEETING NOTICE AND AGENDA SAND SPRINGS CULTURAL & HISTORIAL MUSEUM TRUST AUTHORITY Tuesday, December 15, 2015 (6:00pm) Sand Springs Museum 9 E. Broadway, Sand Springs, OK 1. CALL TO ORDER _______________________pm 2. ROLL CALL – S. Clem______ M. Crawford_____ T. Dixon_____ D. Nobles_____ C. Phillips______ V. Sisney_____ G. Whitaker_____ 3. MINUTES (November 17, 2015 ) – Pages 1-3 Attached are the Minutes for the Board’s review and/or approval. ACTION________________________________________________________ 4. BILLS – Page 4 Attached are the bills for the Board’s review and/or approval. ACTION________________________________________________________ 5. FINANCIALS (November) – Pages 4-7 Attached is the monthly financial report for the Board’s review. Information only - no action will be taken 6. COMMITTEE REPORTS – a. T. Dixon, Accession/De-Accession – b. G. Whitaker, Building – c. Debbie Nobles, Documents – d. Vicki Sisney, Exhibits e. Cynthia Phillips , Fundraising Information only – no action will be taken 7. MUSEUM ASSOCIATION REPORT (Cecilia Coggeshall) – Information only – no action will be taken 8. ADJOURNMENT ____________________pm 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 1