Oklahoma Historical Society

Information about upcoming meetings of the OHS Board of Directors, Executive Committee, and Burkhart Trust will be posted on this page 24 hours before the scheduled meeting.

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee | Regularly Scheduled Meeting
Oklahoma History Center, Dr. LeRoy H. Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, December 15, 2021, 1:30 p.m.

    1. Call to Order - President Deena Fisher
    2. Pledge of Allegiance
    3. Roll Call – Trait Thompson
    4. Presentation of service pins – Trait Thompson
    5. Discussion and possible approval of minutes (November 17, 2021)
    6. Discussion and possible consideration of new branding design – Trait Thompson and Larry O’Dell
    7. Discussion and possible consideration for authorization to accept the transfer of Historic Fort Supply to the OHS – Trait Thompson
    8. Report on the Oklahoma Heritage Preservation Grant Program’s 2021/2022 grant cycle – Nicole Harvey
    9. Update on ARPA process/legislative – Trait Thompson and Gabby Hosek
    10. Update from Executive Director Evaluation Committee – Cheryl Evans
    11. Discussion and possible action to enter into executive session pursuant to 25 O.S. § 307(B)(4) for the purpose of confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. (Case No. CJ-2020-5672)
      1. Vote to enter executive session.
      2. Vote to return to open session.
      3. Possible action on matters discussed in executive session.
    12. New Business
    13. Announcements – (please note that proposed announcements must be sent to President Fisher or Nicole Harvey no later than 48 hours in advance of meeting for inclusion on the agenda.)
      1. New podcast episode available – Trait Thompson
      2. OHS Holiday Party to take place at 3:30 p.m., December 15, 2021, at the History Center – Trait Thompson
    14. Adjournment



    AGENDA
    Oklahoma Historical Society Board of Directors
    Burkhart Trustees | Special Meeting
    Oklahoma History Center, Dr. LeRoy H. Fischer Boardroom
    800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
    Wednesday, December 15, 2021, 2:30 p.m.

    1. Call to Order – President Deena Fisher
    2. Roll Call – Trait Thompson
    3. Approval of Minutes (September 15, 2021)
    4. Financial Report – Trait Thompson View report (PDF)
    5. Report on Site Administration – Tara Damron
    6. New Business
    7. Adjournment


    View the meeting archive.