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, August 19, 2026, 1:30 P.M.
No public comment allowed

  1. Call to order – Karen Keith
    1. Compliance with Open Meeting Act
  3. Pledge of Allegiance
  4. Roll call – Trait Thompson
    1. Declaration of a quorum
  5. Discussion and possible approval of minutes (June 17, 2026)
  6. Executive Director’s Report – Trait Thompson
    1. Legislative update
    2. Update on Route 66 documentary film
    3. Update on Will Rogers Memorial Museum groundbreaking
    4. Update on restoration of Glancy Motel sign
  7. Update on Section 106 – Lynda Ozan
  8. Update on Tom Mix Museum – Trait Thompson
  9. Update on Civil Rights Trail Grant Program – Bridget Lewis
  10. Update on Chesapeake Event Center upgrades – Nicole Harvey
  11. 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. Supp. 2024, §311 (A)(10).
  12. 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.)
  13. Adjournment – President Karen Keith

Note: The board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item, or decide not to discuss any item on the agenda.

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