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, September 16, 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 (June 17, 2026) 
  4. Financial report – Karen Whitecotton
  5. Update on site – Karen Whitecotton
  6. 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)
  7. 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.)
  8. Adjournment – President Karen Keith

 Note: The Trustees 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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