Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Special Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, September 18, 2024, 3 p.m.
No public comment permitted

1. Call to order - President Duke R. Ligon 
1. Compliance with Open Meeting Act
2. Roll call - Trait Thompson 
1. Declaration of quorum
3. Approval of minutes (April 17, 2024) 
4. Financial report - Trait Thompson 
5. Report on site administration – Karen Whitecotton
6. Update on site maintenance – Karen Whitecotton
7. Discussion and possible approval of an operations agreement with the Osage Nation for the White Hair Memorial site – Trait Thompson
8. Adjournment – Duke R. Ligon

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