Meeting Agenda

AGENDAOklahoma Historical Society Board of Directors
Executive Committee | Regularly Scheduled Meeting
Oklahoma History Center, Dr. LeRoy H. Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 15, 2021 1:30 p.m.

1. Call to Order – President Deena Fisher
2. Pledge of Allegiance
3. Roll Call – Trait Thompson
4. Presentation of service pins – Trait Thompson
5. Discussion and possible approval of minutes (June 23, 2021)
6. Executive Director's Report – Trait Thompson
   1. Update on ARPA funds process
   2. Discussion on new OHS hires
   3. Update on legislative request for increase in staffing
   4. Update on site visits for deferred maintenance with legislators
   5. Update on transfer of Will Rogers Birthplace Ranch
   6. Update on OHS re-branding efforts

7. Update and discussion on the outcomes and goals developed by OHS leadership and upcoming strategic workshops for OHS staff – Trait Thompson and Nicole Harvey
8. Discussion and possible consideration of a Memorandum of Understanding between the OKPOP/OHS and OKPOP Foundation – Jeff Moore
9. Update on State Capitol Exhibit – Dan Provo
10. Update from OKPOP regarding exhibits progress – Jeff Moore
11. Discussion of announcements during OHS board meetings – President Fisher
12. New Business
13. Adjournment

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