Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors Organizational Meeting
Chesapeake Event Center and Gallery | Oklahoma History Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105 Saturday, April 22, 2023, 10:15 a.m.
No public comment is permitted

1. Call to order - President Deena Fisher
2. Roll call - Trait Thompson
3. Congratulate and welcome new board members - President Deena Fisher
4. Election of new officers for the OHS Board of Directors
   1. Treasurer
   2. Vice President
   3. President
5. Discussion and possible consideration of committee appointments - President
6. 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)
7. Announcements (Please note that the 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)
8. Adjournment - President

Note: The board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item, or decide not to discuss any item on the agenda.

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