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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, June 19, 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 (April 17, 2024) - Trait Thompson
  5. Executive Director’s Report - Trait Thompson
    1. Legislative Update
    2. Update on the sale of the Jim Thorpe Home and Chief Lookout Gravesite
    3. Update on the National Park Service (Honey Springs Battlefield and Spiro Mounds Archeological Site)
    4. Update on Neon Sign Park grant submission
    5. Update on discussions with City of Clinton regarding historic Glancy Hotel sign
  6. Briefing on Grady County Oklahoma Department of Transportation project – Lynda Ozan
  7. Discussion and possible action on Research Division organizational structure – Chad Williams
  8. Discussion and possible action on research fees at OKPOP – Jake Krumwiede
  9. Update on the acquisition of items from the Oklahoma Sports Heritage Museum – Leon Natker
  10. Update on National History Day – Sarah Dumas
  11. Update on OKPOP – Jake Krumwiede
  12. Update on Museums & Historic Sites – Chantry Banks
  13. 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).
  14. 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.)
  15. Adjournment