Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee – Regular Meeting
Oklahoma History Center | Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, March 18, 2026, 1:30 P.M.
No public comment allowed

  1. Call to order – 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 approval of minutes (December 17, 2025)
  5. Executive Director’s Report - Trait Thompson
    1. Legislative update
    2. Update on staff changes
    3. Update on the Route 66 Centennial
    4. Bob Wills Day at the Capitol update
  6. Update on Museums and Historic Sites All-Sites meeting – Chantry Banks
  7. Update on America 250 Semiquincentennial programming at the Oklahoma History Center Museum – Sarah Dumas
  8. Discussion and possible action on changing venue fees for the Oklahoma History Center – Sarah Dumas
  9. New Business - No new business may be brought before the board if known about or could have reasonably been foreseen prior to the posting of the notice and agenda. 25 O.S. 2011, §311 (A)(10).
  10. 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.)
    1. OHS Travel Contest – March 1-31
    2. OHS Awards Banquet – tomorrow at 6 p.m.
  11. Adjournment – President Duke R. Ligon

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