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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee - Regularly Scheduled
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, May 17, 2023, 1:30 p.m.

  1. Call to order - Duke Ligon
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Discussion and possible approval of minutes (March 16, 2023)
  5. Executive Director’s Report
  6. Discussion and possible action on changing the OHS organizational structure - Trait Thompson
  7. Update on National History Day activities - Sarah Dumas
  8. 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).
  9. Announcements - (please note that proposed announcements must be sent to President Ligon or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.)
  10. Adjournment