Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Special Meeting of the Board of Directors
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, December 18, 2024, 1 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 action on using funds from the Bob Blackburn Collections Endowment Fund to pay for the storage fees, truck rental, and contingency costs for the Oklahoma Sports Museum collection - Trait Thompson
5. 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.)
6. Adjournment – Duke R. Ligon

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