Museum Trust Authority

MEETING NOTICE AND AGENDA SAND SPRINGS CULTURA」亀HiSTORICA」 MUSEUM TRUST AUTHORITY Tuesday, JuIy 18, 2017 ‑ 6こ00pm Sand Sp「ings Museum 9 E B○○atway (PO Box 1870) Sand Sp「ings, OK 74063 1) CALLTOORDER 2) ROLLCAL」‑ Steve Ciem書 棚ayme C「awfo「d Tim Dixon Debbie NobIes Cynthia Ph輔ps̲ Vicki Sisney̲ GradyW・ Wh愉ke「, Jr.̲ 3) CONSENTAGENDA A= matte「S listed under Consent鴫a「e conside「ed by the T「ust Authorlty to be routine and WiIl be enacted by one motiOn. Any T「ustee may, howeve「, 「emOVe an item f「om the Consent Agenda by 「equest a. App「oval ofthe Mjnutes ofthe June 20, 2017 「eguia「 SSCHMIA meeting ‑ Pages l‑6 b‑ Financiais ‑ Pages 7‑10 C B川s ‑OKHIStO「yCt「, Pyramid P「inting & MiketAds‑ Pages ll‑12, 14 Motion Second 4) TRUSTEES WILしCONS看DER APPROVAL OF MUSEU鵬RENTA」IしEASE AGREEMENT (Nobtes) Motio n Seco nd 5) TRuSTE各S WiLしCONSiDER APPROVA」 OF BECOM!NG A MEMBER OF BしUE STAR MUSEU調S (Julie Bailey) ‑ Page 13 MotiOn Second 6) E」ECTION OF SAND SPRING CU」TURA」AND HiSTORICAしMUSEuM TRUST AUTHORllY OFFiC∈RS (FY 2017 ‑ 2018) a) Eiection ofChai「mさn b) Eiect○○n o置Vice Chairman Motjon C) EIection of Secletary Motion 7) CITY OF SAND SPRiNGS日OND ISSUE/軸USEUM REPAIRS & lHPROV各軸ENTS DiScUSSiON (Grant Gerondaie) infomation only ‑ no action wiIl be taken 8) 鵬USEU調ASSOclATION REPORT(T[m Hos8) infomation onIy ‑ nO aCtion wilI be taken 9) DiRECTOR S R即ORT (e!ng○○調u「phy) info「mation onIy ‑ nO a(葉ion w川be taken lO) CHAiR S REPORT (crady Whitaker) Infomation onIy ‑ no action wi= be taken ll) CO格調ITTEE REPORTS Infomation onIy ‑ no aCtion wⅢ be taken 12) ADJOuRN軸ENT: in the o飾ce ofthe City Cierk and pos‑ed a」塑‑‑ an㊥on