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, June 17, 2026, 1:30 p.m.
No public comment allowed

  1. Call to order – Karen Keith
    1. Compliance with Open Meeting Act
  2. Pledge of Allegiance
  3. Roll call – Karen Whitecotton
    1. Declaration of a quorum
  4. Discussion and possible approval of minutes (March 18, 2026)
  5. Executive Director’s Report – Karen Whitecotton
    1. Budget submission update
  6. Discussion and possible action on raising the cost of the Smithsonian magazine membership benefit – Karen Whitecotton
  7. Update on the Adair Cabin – Chantry Banks
  8. Update on Legacy Capital Financing projects – Chantry Banks
  9. Update on OKPOP – Jake Krumwiede
  10. 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).
  11. Announcements - (please note that proposed announcements must be sent to President Keith or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.)
    1. Juneteenth panel discussion, “Oklahoma, Freedmen, and the Promise of a New Day,” Oklahoma History Center, June 18, 6-8 p.m.
  12. Adjournment – President Karen Keith

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