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, September 16, 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 (August 19, 2026)
  5. Discussion and possible approval of updates to the following Oklahoma Historical Society policies – Jessica Brogdon
    1. Open Records Policy
    2. Social Media Policy
  6. Discussion and possible approval for an increase in Research fees – Chad Williams
  7. 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)
  8. 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. OHS Company Store will be open September 20-26
  9. 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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