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 – Special Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 18, 2024, 2:30 P.M.
No public comment allowed

  1. Call to order – Duke R. Ligon
    1. Compliance with Open Meeting Act
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
    1. Declaration of a quorum
  4. Discussion and possible approval of minutes (August 21, 2024)
  5. Executive Director’s Report - Trait Thompson
    1. Legislative update
    2. OHS outreach update
    3. Neon sign restoration grant update
    4. Commission on the Status of Women partnership update
    5. Legacy Capital Fund projects update
  6. Discussion and possible approval on the adoption of new membership tiers and rates – Angela Spindle
  7. Discussion and possible approval of adopting advertising rates for The Chronicles of Oklahoma – Anna Davis
  8. Announcements - (please note that proposed announcements must be sent to President Ligon or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.)
  9. Adjournment – Duke R. Ligon


AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Special Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 18, 2024, 3 p.m.
No public comment permitted

  1. Call to order - President Duke R. Ligon 
    1. Compliance with Open Meeting Act
  2. Roll call - Trait Thompson 
    1. Declaration of quorum
  3. Approval of minutes (April 17, 2024) 
  4. Financial report - Trait Thompson 
  5. Report on site administration – Karen Whitecotton
  6. Update on site maintenance – Karen Whitecotton
  7. Discussion and possible approval of an operations agreement with the Osage Nation for the White Hair Memorial site – Trait Thompson
  8. Adjournment – Duke R. Ligon


More Information

Meeting agenda archive
Board of Directors page
OHS and open meetings