Home |   About OHS |   Board of Directors |  Past Meeting Agendas

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, June 21, 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 (May 17, 2023)
  5. Executive Director’s Report - Trait Thompson
  6. Update on the deaccessioning of the Will Rogers Birthplace and Jim Thorpe Collections - Trait Thompson
  7. Update on the OKPOP MOU - Trait Thompson
  8. Discussion and possible approval of updates to the OHS Social Media Policy - Evelyn Moxley
  9. Discussion and possible approval to allow the OHS Development Officer to receive reimbursement for actual and necessary expenses - Trait Thompson
  10. Announcement of the changes to the OHS Board of Directors Committees - President Duke Ligon
  11. Introduction of the OHC Director of Operations - Karen Whitecotton
  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 Ligon or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda.)
  14. Adjournment