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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee - Special Meeting
Oklahoma History Center, Board Room
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, June 22, 2022, 1:30 p.m.

  1. Call to order
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Discussion and possible action of minutes (May 18, 2022)
  5. Executive Director’s Report - Trait Thompson
    1. Legislative Update
    2. Update on the USS Oklahoma City decommissioning ceremony
  6. Discussion and possible action on the Cherokee Nation MOU for Hunter’s Home and Fort Gibson Historic Site – Trait Thompson
  7. Discussion and possible action on the legislative agenda - Gabby Hosek/Trait Thompson
  8. Discussion and possible action about the admission costs of the Oklahoma History Center - Dan Provo
  9. 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.)
  10. Adjournment

Amended 6/21/2022 at 12:33 p.m.