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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee - Regularly Scheduled Meeting
Oklahoma History Center, Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, May 18, 2022, 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 (March 16, 2022)
  6. Executive Director’s Report - Trait Thompson
    1. Legislative update
    2. Update on Pawnee Bill Cannon transfer
    3. Update on Will Rogers Birthplace Ranch proposed transfer
    4. Update on National Historical Marker Day
  7. Update on State Capitol documentary - Trait Thompson
  8. Discussion and possible action on the Council of Historians
  9. Discussion and possible action on the Collections Endowment Use Acquisition Policy
  10. Discussion of OHS personnel changes - Trait Thompson
  11. Discussion and possible action of event security and cleaning fees at OKPOP – Jeff Moore
  12. Actual and Necessary
    1. Trait Thompson
      1. 4/14/2022 - Promotion of the History Center discussion with Dan Provo and Sandy Price and Zac Craig of OKC Convention and Visitors Bureau at Iron Star in Oklahoma City, OK - $86.69
      2. 4/29/2022 - Introduction lunch with Dr. Karlos Hill at Bricktown Brewery in Oklahoma City, OK - $37.60
  13. New Business - No new business may be brought before the board if known about or could have reasonably been foreseen prior to the posting of the notice and agenda. 25 O.S. 2011, §311 (A)(10).
  14. Announcements – (please note that proposed announcements must be sent to President Fisher or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.)
    1. Dates for Osage Ilonghska ceremonies - Kathy Dickson
      Gray Horse - June 2–5
      Hominy - June 9–12
      Pawhuska - June 23–26
  15. Adjournment