Meeting Agenda

AGENDA

Oklahoma Historical Society Board of Directors - Organizational Meeting
Oklahoma History Center - Chesapeake Event Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Saturday, April 9, 2022, 11:15 a.m.
No public comment is permitted

1. Call to order - President Deena Fisher
2. Roll call - Trait Thompson
3. Congratulate and welcome new Board members - President Fisher
4. Discussion and possible action regarding committee appointments - President Fisher
5. New business (No new business may be brought before the Board if known about or reasonably foreseen prior to the posting of the notice and agenda. See 25 O.S., § 311(A)(10))
6. 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.)
7. 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.

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