Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Regular Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, December 18, 2024, 2 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 (September 18, 2024) 
4. Financial report – Trait Thompson 
5. Update on site administration – Karen Whitecotton
6. Update on site maintenance – Doug Hooten
7. Adjournment – Duke R. Ligon

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