Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee - Regularly Scheduled
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, January 17, 2023, 1:30 p.m.

1. Call to order - Duke Ligon
   1. Compliance with Open Meeting Act
2. Pledge of Allegiance
3. Roll call - Trait Thompson
4. Service pin - Trait Thompson
   1. Steve Hawkins - 15 years
5. Discussion and possible approval of minutes (December 20, 2023) - Trait Thompson
6. Executive Director’s Report - Trait Thompson
   1. Update on the OHS Strategic Planning Retreat
7. Discussion and possible action on the sale or transfer of selected Oklahoma Historical Society sites to the National Parks Service - Trait Thompson
8. Update on The Chronicles of Oklahoma - Anna Davis
9. Introduction of State Historian Matt Pearce - Trait Thompson
10. 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).
11. Announcements - (please note that proposed announcements must be sent to President Ligon or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.)
12. Adjournment

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