Oklahoma Historical Society

Upcoming Meetings

Information about upcoming meetings of the 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 | Quarterly Meeting
Chesapeake Events Center - Oklahoma History Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105 and
Zoom Teleconference: Webinar ID: 821 6029 1894 | Passcode: 062172
Wednesday, April 21, 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 board minutes
    1. January 27, 2021, quarterly meeting - View minutes (PDF)
    2. March 24, 2021, special meeting - View minutes (PDF)
  6. Treasurer’s report – Terry Howard - View private funds summary (PDF)
  7. Executive Director’s report – Trait Thompson
    1. Review of budget projections and expenditures from the third quarter (January 1 to March 31) - View expenditures (PDF)
    2. Update on legislative session and the upcoming budget prospects
  8. Presentation on State Historic Preservation Office (SHPO) Programs - View handout (PDF) | View presentation (PDF)
  9. Presentation of new Social Media Enhancement Project - View presentation (PDF)
  10. Notification of declaration of emergency at the White Hair Memorial
  11. New business
  12. Announcements
  13. Adjournment

This meeting will include teleconferencing or videoconferencing but there may be parties present at the Oklahoma History Center.

Board Members attending via Zoom tele/video conference: Harold Aldridge Jr., Randy Beutler, Teresa Black Bradway, F. Ford Drummond, Cheryl Evans, Ann Hargis, Karen Keith, Duke R. Ligon, Patricia Loughlin, Terry Mabrey, Dallas Mayer, Jonita Mullins, Bill Settle, Donna Sharpe, Kenneth Sivard, Charles Tate, James R. Waldo, and Allen Wright

Board members attending in person: Jack Baker, Deena Fisher, Dan Lawrence, Neal Leader, Alan Loeffler, Barbara Thompson, and Weldon Watson.

Zoom Webinar Link:
https://us02web.zoom.us/j/82160291894?pwd=K2dUNDExMkF2VXRLOVRLYnBYcStUdz09

Passcode: 062172




Agenda
Oklahoma Historical Society | Meeting of the Membership
Chesapeake Event Center - Oklahoma History Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105 and
Zoom Teleconference: Webinar ID: 821 6029 1894 | Passcode: 062172
Wednesday, April 21, 2021, 2:30 p.m.

  1. Call to order – President Deena Fisher
  2. Welcome – President Fisher
  3. Announcement of new board members – Donna Sharpe
  4. Swearing in of new board members
  5. Annual report to the membership – Trait Thompson
  6. New business
  7. Adjourn

This meeting will include teleconferencing or videoconferencing but there may be parties present at the Oklahoma History Center.

Board members attending via Zoom tele/video conference: Harold Aldridge Jr., Randy Beutler, Teresa Black Bradway, F. Ford Drummond, Cheryl Evans, Ann Hargis, Karen Keith, Duke R. Ligon, Patricia Loughlin, Terry Mabrey, Bill Settle, Donna Sharpe, Kenneth Sivard, Charles Tate, James R. Waldo, and Allen Wright.

Members attending in person: Jack Baker, Deena Fisher, Dan Lawrence, Alan Loeffler, and Weldon Watson.

Additional board members attending via Zoom teleconference: winner of District Two election (candidates Leonard Logan, Jonita Mullins, and Jimmie White), winner of District 4 election (candidates Neal Leader, Gerard "Jerry" Medina, and Lindsay Robertson), winners (2) of at-large election (candidates Billie Fogarty, Joyce Jackson, Sunu Kodumthara, Shirley Nero, and Barbara Thompson).

Zoom Webinar Link:
https://us02web.zoom.us/j/82160291894?pwd=K2dUNDExMkF2VXRLOVRLYnBYcStUdz09

Password: 062172




Agenda
Oklahoma Historical Society Board of Directors | Organizational Meeting
Chesapeake Event Center - Oklahoma History Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105 and
Zoom Teleconference: Webinar ID: 821 6029 1894 | Passcode: 062172
Wednesday, April 21, 2021, 2:45 p.m.

  1. Call to Order – President Deena Fisher
  2. Roll Call – Trait Thompson
  3. Congratulate and welcome new board members – President Fisher
  4. Discussion and possible consideration of committee appointments – President Fisher
  5. New Business
  6. Announcements
  7. Adjourn

This meeting will include teleconferencing or videoconferencing but there may be parties present at the Oklahoma History Center.

Board Members attending via Zoom tele/video conference: Harold Aldridge Jr., Randy Beutler, Teresa Black Bradway, F. Ford Drummond, Cheryl Evans, Ann Hargis, Karen Keith, Duke R. Ligon, Patricia Loughlin, Terry Mabrey, Bill Settle, Donna Sharpe, Kenneth Sivard, Charles Tate, James R. Waldo, and Allen Wright.

Members attending in person: Jack Baker, Deena Fisher, Dan Lawrence, Alan Loeffler, and Weldon Watson.

Additional board members attending via Zoom teleconference: winner of District Two election (candidates Leonard Logan, Jonita Mullins, and Jimmie White), winner of District 4 election (candidates Neal Leader, Gerard "Jerry" Medina, and Lindsay Robertson), winners (2) of at-large election (candidates Billie Fogarty, Joyce Jackson, Sunu Kodumthara, Shirley Nero, and Barbara Thompson).

Zoom Webinar Link:
https://us02web.zoom.us/j/82160291894?pwd=K2dUNDExMkF2VXRLOVRLYnBYcStUdz09

Password: 062172