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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee - Regularly Scheduled
Oklahoma History Center, Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 21, 2022, 1:30 p.m.

  1. Call to order - President Deena Fisher
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Discussion and possible approval of minutes (June 22, 2022)
  5. Executive Director’s Report - Trait Thompson
    1. Legislative update
    2. ARPA update
    3. Update on signage for the Oklahoma History Center
    4. Update on transfer of Fort Supply Historic Site to OHS
    5. Update on project teams related to organizational goals and objectives
    6. Review of OHS salary study
    7. Discussion on the new quarterly report format
  6. Update on the Oklahoma Historical Society Budget - Gabby Hosek
  7. Discussion and possible action on proposed Research Division fee adjustments - Chad Williams
  8. Discussion and possible action on the position of deputy director of the Oklahoma Historical Society - Trait Thompson
  9. Discussion and possible action on America’s semiquincentennial celebration - Trait Thompson
  10. Discussion and possible action regarding revisions to Nuyaka Mission declaration as surplus property to allow for sale through OMES - Kathy Dickson
  11. Discussion and possible action on the amendments to the bylaws of the Oklahoma Historical Society - Larry O’Dell
  12. Discussion and possible action on the Will Rogers Foundation updated MOU - Tad Jones
  13. Discussion and possible action on updated Organizational Chart - Trait Thompson
  14. 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. 2011, §311 (A)(10).
  15. 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. October quarterly board meeting to be held at the Pawnee Bill Ranch and Museum - Trait Thompson
  16. Adjournment