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OHS Board of Directors

The Oklahoma Historical Society is governed by a board of directors. Thirteen members of the board are elected by the members of the Oklahoma Historical Society. Twelve are appointed by the governor of Oklahoma.

Dr. Harold Aldridge Jr., Tahlequah
Jack D. Baker, Oklahoma City
Sherry L. Beasley, Oklahoma City*
Carole Bender, Tulsa
Teresa Black Bradway, Clayton
John Cary, Claremore*
Frederick F. Drummond, Pawhuska*
Dr. Cheryl Evans, Tonkawa*
Dr. Deena Fisher, Woodward
Billie Fogarty, Oklahoma City
Karen Keith, Tulsa*
Dr. Dan Lawrence, Norman*
Neal Leader, Norman
Duke R. Ligon, Wewoka*
Leonard Logan, Vinita*
Dr. Patricia Loughlin, Stillwater
Dallas Mayer, Hooker
Jonita Mullins, Muskogee
Shirley Ann Nero, Clearview*
Bill Settle, Muskogee*
Donna Sharpe, Checotah
Kenneth Sivard, Idabel
Charles Tate, Ardmore*
Barbara Thompson, Oklahoma City
James R. Waldo, Oklahoma City*

*Appointed

2018 Meetings

Unless otherwise noted, all meetings are held in the Dr. LeRoy H. Fischer Boardroom at the Oklahoma History Center, located at 800 Nazih Zuhdi Drive in Oklahoma City.

Executive Committee Meetings
Wednesday, December 5, 2018, 1:30 pm, OKPOP staging space, 5 South Iroquois Avenue, Tulsa
Wednesday, December 19, 2018, 1:30 pm

Burkhart Trust Meetings
Wednesday, December 5, 2018, 3:00 pm, OKPOP staging space, 5 South Iroquois Avenue, Tulsa
Wednesday, December 19, 2018, 3:30 pm




AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee Meeting
OKPOP Staging Space – 5 South Iroquois Ave Tulsa, OK 74120
Wednesday, December 5, 2018, 1:30 pm

  1. Call to Order – President Jack Baker
  2. Pledge of Allegiance
  3. Roll Call - Bob Blackburn
  4. Echoes of Board History – Bob Blackburn
  5. Approval of Minutes (September 19, 2018)
  6. Consideration of an action plan for the OHS Office of Indian Affairs
  7. Consideration of policy to sell surplus property that was not accessioned into collections
  8. Consideration of declaring surplus property theater chairs installed in the Will Rogers Theatre at the Will Rogers Memorial Museum in the early 1980s
  9. Consideration of new or amended policies
    1. Use of medical marijuana on OHS properties
    2. Structured orientation sessions for new employees and volunteers
    3. Minimum age limitations for volunteers
  10. Executive Director’s Report
    1. Plans for renovation of the Will Rogers Memorial Museum Theatre
    2. Update on architectural plans, exhibit plans, collections, and outreach efforts for the OKPOP
  11. New Business
  12. Announcements
  13. Adjournment



AGENDA
Oklahoma Historical Society–Burkhart Trustees Meeting
OKPOP Staging Space – 5 South Iroquois Ave Tulsa, OK 74120
Wednesday, September 19, 2018, 3:30 pm

  1. Call to Order – President Jack Baker
  2. Roll Call – Bob Blackburn
  3. Approval of Minutes (May 16, 2018)
  4. Financial Report – Terry Howard
  5. Report on Site Administration – Bob Blackburn
    1. Update on appraisal of ranch land for possible sell to the Osage Nation
  6. New Business
  7. Adjournment