Home |   About OHS |   Board of Directors |  Past Meeting Agendas

Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors - Special - Quarterly Meeting
Oklahoma History Center - Musser Learning Lab
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Friday, April 8, 2022, 1:30 p.m.
No public comment is permitted

  1. Call to order - President Deena Fisher
    1. Compliance with Open Meeting Act
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Possible discussion, revision, and vote to approve the minutes of the January 26, 2022, Board meeting
  5. Treasurer’s report - Duke Ligon
  6. Executive Director’s report - Trait Thompson
    1. Review of budget projections and expenditures from the third quarter (January 1 to March 31)
    2. Legislative update
    3. Update on the cannon returning to Pawnee Bill Ranch and Museum
    4. Update on the OHS social media contest
    5. Update on the opening of the State Capitol Museum
  7. Discussion and possible action on creating a Bond Oversight Committee of the OHS Board of Directors - Deena Fisher
  8. Discussion and possible action on executive committee/Burkhart Trust appointments - Deena Fisher
  9. Update on the progress of OKPOP - Jeff Moore
  10. Discussion and possible action on the adoption of fee schedule for event rentals at OKPOP - Jeff Moore
  11. Update on the Oklahoma Historical Society Awards Banquet - Larry O’Dell
  12. Discussion and possible action on the proposed OHS rebranding efforts - Jennifer Towry
  13. Discussion on proposed signage and outdoor improvements at the Oklahoma History Center - Dan Provo
  14. Update on the exhibit From Institution to Inclusion: The History of disAbilities in Oklahoma, the awarded grant, and the Researching Disabilities in Oklahoma, 1890-1960: A Collections Guide booklet - Chad Williams
  15. Discussion and possible confirmation on executive committee approval on proposed amendment to funding amount and stipulation clarification for Oklahoma Heritage Preservation Grant Program awardee (Stillwater History Museum at the Sheerar) – Nicole Harvey
  16. Update on OHS outcome statements, goals, and project timelines - Nicole Harvey
  17. Notification of Declaration of Emergency made on February 14, 2022 - Trait Thompson
    1. Cherokee Strip Museum and Rose Hill School, Perry, OK
  18. Announcements - Please note that proposed announcements must be sent to President Fisher or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.
    1. Update on Trait Thompson’s State Capitol book release date
  19. Adjournment

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.