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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, April 17, 2024, 1:30 p.m.
No public comment allowed

  1. Call to order – Duke R. Ligon
    1. Compliance with Open Meeting Act
  2. Pledge of Allegiance
  3. Roll call - Trait Thompson
  4. Discussion and possible approval of minutes (January 17, 2024) - Trait Thompson
  5. Executive Director’s Report - Trait Thompson
    1. Legislative Update
    2. Update on the History Symposium
    3. Update on the Awards Banquet
    4. Update on Legacy Capital Financing Projects
    5. Update on the Solar Eclipse Watch Party
    6. Update on the sale of the Jim Thorpe Home and Chief Lookout Gravesite
  6. Update on the Oklahoma Medical Research Foundation agreement – Chad Williams
  7. Update on American Alliance of Museums Accreditation – Karen Whitecotton
  8. Discussion and possible approval of the Oklahoma Historical Society Code of Ethics Policy – Karen Whitecotton
  9. Update on the Oklahoma Historical Society Strategic Plan – Trait Thompson and Nicole Harvey
  10. 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).
  11. 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.)
    1. Commemoration of the 200th Anniversary of Fort Gibson will take place on April 20th
  12. Adjournment