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OHS Board of Directors

The Oklahoma Historical Society is governed by a board of directors. Thirteen members of the board are elected by the members of the Oklahoma Historical Society. Twelve are appointed by the governor of Oklahoma.

Dr. Harold Aldridge Jr., Tahlequah
Jack D. Baker, Oklahoma City
Sherry L. Beasley, Oklahoma City*
Teresa Black Bradway, Clayton
John Carey, Claremore*
Dr. William Corbett, Tahlequah
Frederick F. Drummond, Pawhuska*
Dr. Cheryl Evans, Tonkawa*
Dr. Deena Fisher, Woodward
Billie Fogarty, Oklahoma City
Dr. George Henderson, Norman
Karen Keith, Tulsa*
Dr. Dan Lawrence, Norman*
Leonard Logan, Vinita*
Dr. Patricia Loughlin, Stillwater
Sherry Muchmore, Ponca City*
Shirley Ann Nero, Clearview*
Sandra Olson, Waynoka
Bill Settle, Muskogee*
Donna Sharpe, Checotah
Kenneth Sivard, Idabel
Charles Tate, Ardmore*
Barbara Thompson, Oklahoma City
James R. Waldo, Oklahoma City*

*Appointed




Meetings

Unless otherwise noted, all meetings are held in the LeRoy H. Fischer Board Room at the Oklahoma History Center, located at 800 Nazih Zuhdi Drive, Oklahoma City, OK 73105.

Quarterly Board Meetings
Wednesday, April 25, 2018, 1:30 pm
Wednesday, July 25, 2018, 1:30 pm
Wednesday, October 24, 2018, 1:30 pm

Executive Committee Meetings
Wednesday, May 16, 2018, 1:30 pm
Wednesday, June 20, 2018, 1:30 pm
Wednesday, July 18, 2018, 1:30 pm
Wednesday, August 15, 2018, 1:30 pm
Wednesday, September 19, 2018, 1:30 pm
Wednesday, October 17, 2018, 1:30 pm
Wednesday, November 21, 2018, 1:30 pm
Wednesday, December 19, 2018, 1:30 pm

Burkhart Trust Meetings
Wednesday, May 16, 2018, 3:30 pm
Wednesday, September 19, 2018, 3:30 pm
Wednesday, December 19, 2018, 3:30 pm

Additional Meetings
Meeting of the Membership, Thursday, April 26, 2018, 1:50 pm in the Chesapeake Event Center at the Oklahoma History Center
Board of Directors Organizational Meeting, Thursday, April 26, 2018, 2:05 pm in the Chesapeake Event Center at the Oklahoma History Center




Agenda
Oklahoma Historical Society Board of Directors, Quarterly Meeting
Oklahoma History Center - Dr. LeRoy H. Fischer Board Room
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105

Wednesday, April 25, 2018, 1:30 pm

  1. Call to Order – President Jack Baker
  2. Pledge of Allegiance
  3. Roll Call – Bob Blackburn
  4. Presentation of Service Pin – Bob Blackburn
  5. Echoes of History – Bob Blackburn
  6. Approval of Minutes from January 24, 2018, meeting
  7. Treasurer’s Report – Shirley Nero
  8. Consideration of architectural design plans and budget for the Oklahoma Museum of Popular Culture (OKPOP)
  9. Consideration of plans to repair and redesign an expanded Oil Field Park at the Oklahoma History Center
  10. Consideration of filling the unexpired term of District 1 OHS board member Guy Logsdon
  11. Executive Director’s Report – Bob Blackburn
    1. Review of budget projections and expenditures from the third quarter (January 1 to March 31)
    2. Update on legislative session and the upcoming budget prospects
    3. Outcome of settling the litigation with ES2 as recommended by the Attorney General’s staff
    4. Plans for upcoming public OHS events
    5. Presentation on key collections either received or pursued in recent months
    6. Update on fundraising efforts and announcements of a challenge grant received to create an endowment for the Kilgen organ series
  12. New Business
  13. Adjournment



Agenda
Oklahoma Historical Society
Meeting of the Membership
Oklahoma History Center - Dr. LeRoy H. Fischer Board Room
800 Nazih Zuhdi Drive, Oklahoma City, OK  73105

Thursday, April 26, 2018, 1:50 pm

  1. Call to Order – President Jack Baker
  2. Welcome – President Baker
  3. Announcement of New Board Members – Deena Fisher
  4. Swearing in of New Board Members – Justice Yvonne Kauger
  5. Annual Report to the Membership – Bob Blackburn
  6. New Business
  7. Adjourn



Agenda
Oklahoma Historical Society Board of Directors, Special Board Meeting
Oklahoma History Center – Dr. LeRoy H. Fischer Board Room
800 Nazih Zuhdi Drive, Oklahoma City, OK  73105

Thursday, April 26, 2018, 2:05 pm

  1. Call to Order – President Jack Baker
  2. Roll Call – Bob Blackburn
  3. Congratulate and welcome new board members – President Baker
  4. Consideration of Committee Appointments
  5. Consideration of site for 2019 OHS Annual History Conference
  6. New Business
  7. Adjourn