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, December 17, 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 (September 17, 2025) 
4. Financial report – Trait Thompson 
5. Update on site administration – Karen Whitecotton
6. Update on site maintenance – Doug Hooten
7. Adjournment – President Duke R. Ligon

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