Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee – Special Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 18, 2024, 2:30 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
   1. Declaration of a quorum
4. Discussion and possible approval of minutes (August 21, 2024)
5. Executive Director’s Report - Trait Thompson
   1. Legislative update
   2. OHS outreach update
   3. Neon sign restoration grant update
   4. Commission on the Status of Women partnership update
   5. Legacy Capital Fund projects update
6. Discussion and possible approval on the adoption of new membership tiers and rates – Angela Spindle
7. Discussion and possible approval of adopting advertising rates for The Chronicles of Oklahoma – Anna Davis
8. 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.)
9. Adjournment – Duke R. Ligon

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