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, June 18, 2025, 2:00 p.m.
No public comment permitted

1. Call to order - President Duke R. Ligon
   1. Compliance with Open Meeting Act
2. Roll call - Trait Thompson
   1. Declaration of quorum
3. Approval of minutes (March 19, 2025)
4. Financial report - Trait Thompson
5. Update on site administration – Vann Bighorse
6. Update on site maintenance – Doug Hooten
7. Adjournment – Duke R. Ligon

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