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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Regularly Scheduled Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 20, 2023, 2 p.m.

  1. Call to order - President Duke Ligon
  2. Roll call - Trait Thompson
  3. Approval of minutes (May 17, 2023)
  4. Financial report - Trait Thompson
  5. Update on meeting with Chief Standing Bear of the Osage Nation- Trait Thompson
  6. Report on site administration - Tara Damron
  7. Update on site maintenance - Rillis Howard
  8. New Business
  9. Adjournment