Museum Trust Authority

軸EETING NOTiCE AND AGENDA SAND SPR看NGS CU」TURAしきHISTORiCAL MuSEu軸TRU§T AUTHORiTY Tuesday, Novemb○○ 21, 2017 ‑ 6:00pm Sand Springs Museum Geneaiogy Room oれthe Lower 」eveI 9 E B「oadway (PO Box 1寄70) Sand Sp「ings, OK 74063 2) RO上しCAしし‑ Steve Clem Mayme C帽wford Tim Dixon Debbie Nobies Cynthia Ph晒PS Vicki Sisney G「ady W. Whitake「, J「. 3) CONSENTAGENDA A" matte「S listed unde「 Consent基a「e conside「ed by the T叫St Autho「ity tO be 「outlne and W=I be enacted by one motion Any T「ustee may, howeve「, 「emOVe an item f「om the Consent Agenda by 「equest. a. App「ovai ofthe Minutes ofthe Octobe「 17, 2017 「egula「 SSCHMTA meeting ‑ Pages ○○4 b. Financials & Monthiy Disbu「sements ‑ Pages 5‑7 C. Bliis ‑None Motio n Second 4) TRUSTEES Wi」L CONSIDER APPOiNTMENT OF A TRUST MEMBER TO THE MUSEUluI GIFT SHOP COMMITTEE (Cynthia Ph輔ps) M otion Second 5) TRUSTEES WILしCONSIDER DEASSESSiON AND RETURN OF FRAM∈D PHOTOGRAPH OF SAND SPRiNGS TO THE ORIGiNAL DONOR MAX SHEしTON (Ginger Mu「phy) Motio n Second 7) MUSEU州ASSOCIATION REPORT (Tim Hoss) info「mation oniy ‑ nO action wiil be taken 8) DIRECTOR S REPORT (Ginge「 Mu「phy) Info「mation oniy ‑ nO aCtiOn W刷be taken Agenda ‑ Cont d ‑2‑ 9) CHAIR S REPORT(GradyWhitak○○) info「mation onIy ‑ nO aCtion wliI be taken lO) COMMITTEE REPORTS Irfo「mation only ‑ no action w川be taken a. Tim Dixon, Accession/DcLAccession b. Grady Whぬker, Buiiding c. Debbie Nobies, Documents 11) ADJOURNMENT: 訪露I器器器‡書幣霊芸。 ′