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 18, 2026, 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 (December 17, 2025)
4. Financial report – Trait Thompson 
   
5. Update on site – Karen Whitecotton
   
6. Adjournment – President Duke R. Ligon

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