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, June 17, 2026, 2:00 p.m.
No public comment permitted

  1. Call to order - President Karen Keith
    1. Compliance with Open Meeting Act
  2. Roll call – Karen Whitecotton
    1. Declaration of quorum
  3. Approval of minutes (March 18, 2026)
  4. Financial report – Amanda Storck
  5. Update on site – Karen Whitecotton
  6. Adjournment – President Karen Keith

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