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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee - Regularly Scheduled
Oklahoma History Center, Dr. LeRoy H. Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, November 16, 2022, 1:30 p.m.

  1. Call to order - President Deena Fisher
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Discussion and possible approval of minutes (September 21, 2022)
  5. Executive Director’s Report
  6. Discussion and possible approval of the Oklahoma Historical Society Badge Policy - Trait Thompson
  7. Report on the Oklahoma Heritage Preservation Grant Program’s 2022/2023 grant cycle - Nicole Harvey
  8. Update on Memorandum of Understanding discussions with Friends groups - Kathy Dickson
  9. Discussion on quarterly reports - Trait Thompson
  10. Update on the Above and Beyond staff award - Trait Thompson
  11. Discussion and possible action on approval of Actual and Necessary expenses
    1. Trait Thompson
      1. 9/28/2022 - Director’s lunch and collections tour with members Steve and Andrea Ruedy - $65.90
  12. 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).
  13. 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.)
  14. Adjournment