Meeting Agenda

AGENDA
Oklahoma Historical Society Special Meeting of the Board of Directors
Musser Learning Lab | Oklahoma History Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, February 25, 2026, 1:30 P.M.
No public comment allowed

  1. Call to order – President Duke R. Ligon
    1. Compliance with Open Meeting Act
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
    1. Declaration of a quorum
  4. Discussion and possible action to enter into Executive Session under 25 O.S. § 307 (B)(1) for the purpose of discussing the annual performance review for employment, hiring, appointment, promotion, demotion, disciplining or resignation of the Executive Director of the Oklahoma Historical Society
    1. Vote to enter Executive Session
    2. EXECUTIVE SESSION pursuant to 25 O.S. § 307 (B)(1)
    3. Vote to return to Open Session
    4. Discussion and possible action on matters regarding item(s) discussed in Executive Session
  5. 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.)
  6. Adjournment – President Duke R. Ligon

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