Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Regular Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, March 19, 2025, 2 p.m.
No public comment permitted

1. Call to order - President Duke R. Ligon 
1. Compliance with Open Meeting Act

1. Roll call - Trait Thompson 
1. Declaration of quorum

1. Approval of minutes (December 18, 2024) 

1. Financial report - Trait Thompson 
2. Update on site administration – Vann Bighorse
3. Update on site maintenance – Doug Hooten
4. Adjournment – Duke R. Ligon

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