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Meeting Agenda

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

  1. Call to order - Deena Fisher
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Discussion and possible approval of minutes (November 16, 2022)
  5. Executive Director’s Report
  6. Update on the bond project - Trait Thompson
  7. Discussion and possible action on event rental fees for the Oklahoma History Center - Jeff Briley
  8. Discussion and possible action on event rental fees for OKPOP - Jeff Moore
  9. Discussion on the purchase of property near Hunter’s Home - Kathy Dickson
  10. Update on recent media coverage - Elizabeth Bass
  11. Discussion and possible action on approval of actual and necessary expenses
    1. Trait Thompson
      1. 11/28/2022 - Lunch with Andrew Berzanskis of University of Oklahoma Press for an introductory meeting - Lido - $41.05
      2. 12/07/2022 - Lunch with Jim Gleason and Cameron Eagle to discuss future planning of the neon sign park - Iron Star - $74.92
  12. 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).
  13. 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.)
  14. Adjournment