Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Regularly Scheduled Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, April 17, 2024, 2 p.m.
No public comment permitted

1. Call to order - President Duke R. Ligon 
2. Roll call - Trait Thompson 
3. Approval of minutes (May 17 and December 20, 2023) 
4. Financial report - Trait Thompson 
5. Report on site administration - Tara Damron  
6. Update on site maintenance - Rillis Howard 
7. New Business 
8. Adjournment 

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