Oklahoma Historical Society

Information about upcoming meetings of the OHS Board of Directors, Executive Committee, and Burkhart Trust will be posted on this page 24 hours before the scheduled meeting.

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee – Regular Meeting
Oklahoma History Center, Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, March 19, 2025, 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
    1. Declaration of a quorum
  4. Discussion and possible approval of minutes (December 18, 2024)
  5. Executive Director’s Report - Trait Thompson
    1. Legislative update
    2. DOGE update
    3. Bob Wills Day at the Capitol update
  6. Update on the Adair Cabin – Chantry Banks
  7. Update on the Oklahoma History Center Museum – Nicole Harvey
  8. Update on the State Historic Preservation Office – Lynda Ozan
  9. Actual and Necessary
    1. Brittney Berling – 3/12/2025 – Coffee with Joe Dorman, the emcee for the OHS Awards Banquet to discuss the run of show, pronunciation of names, etc. – Classen Coffee Co. - $6.76
  10. 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).
  11. 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.)
    1. New episode released of A Very OK Podcast
  12. Adjournment – Duke R. Ligon


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, March 19, 2025, 2 p.m.
No public comment permitted

  1. Call to order - President Duke R. Ligon 
    1. Compliance with Open Meeting Act
  1. Roll call - Trait Thompson 
    1. Declaration of quorum
  1. Approval of minutes (December 18, 2024) 
  1. Financial report - Trait Thompson 
  2. Update on site administration – Vann Bighorse
  3. Update on site maintenance – Doug Hooten
  4. Adjournment – Duke R. Ligon


More Information

Meeting agenda archive
Board of Directors page
Board of Directors meetings