Museum Trust Authority

軸EETING NOTICE AND AGENDA SAND SPRiNGS CULTURAL & HiS丁ORICAしMUSEUM TRUST AUTHORI丁Y Tuesday, August 15, 2017 ‑ 6:00pm Sand Sp「ings Museum 9 E Broadway(PO Bo責1870) Sand Springs, OK 74063 11) CALLTOORDER 2) ROしLCALL‑ Steve Ciem̲ Mayme C「awfo巾 Tim Dixon Debbie Nobles Cynthia PhiIlips̲ Vicki Sisney̲ G「ady W, Whitake「, J○○̲ 3) CONSENTAGENDA AiI matte「s listed unde十.Consent a「e conside「ed by the TrusI Autho「ity tO be 「outine and Wi= be enacted by one motion. Any T「ustee may, howeve「, 「emOVe an ltem f「om the Consent Agenda by 「equest‑ a App「OVai ofthe Minutes ofthe JuIy 18, 2017 「egula「 SSCHMIA meeting ‑ Pages l‑3 b. Financiさls ‑ Pages 4‑6 C Bilis ‑Page7 Motien Second 4) TRuSTEES WIしL CONSIDER APPROVAしOF PURCHASE OF MEMBERSHiP STICKERS (J輔e Bailey) Motion Second 5) TRUSTEES WI」」 CONSIDER HiRiNG TU」SA PHi」HAR軸ONiC QUARTET FOR CHRiSTMAS TREE/ART OF GIVING EXHIBIT OPENING IN THE A軸OUNT NOT TO EXCEED $6OO.00 (Ging○○ MuI.phy / Julie BaiIey) Motion Second 6) TRUSTEES WtLしCONSiDER APPROVAL OF HAしLOWEEN PROGRA軸 (Ginge' Mu「phy) ‑ Pages 8‑9 Motion Second 7) TRuSTEES Wi」」 CONSIDER iMPLE鵬ENTATION OF A MUSEUM軸E軸BERSHIP DRiVE Motion S eco nd 8) 剛uSEUM ASSOCIATION REPORT (Tim Ho雪s) 冊o「mation oniy ‑ nO acti。n W川be taken 9) DIRECTOR S REPORT (c!noell議u町hy) Info「mation onIy ‑ nO aCtion wi= be taken lO) CHAIR S REPoRT (C輪dy Whiaker) Info「mation onIy ‑ nO aCtion wiil be taken =) CO譲りl 「TEE REPORTS Info「mation only ‑ nO aCtion wiiI be taken a. Tim Dixon, Acces§ion/De‑Accession b. G「ady Wh胎ke「, Bu粗ing C. Debbie Nobles, Documents 12) ADJOuRN調ENT: This Agenda was filed in the o仰∞ Ofthe C競y Cle「k and postedat //. c/O Gvpmon SeIensky,