J.M. DAVIS MEMORIAL COMMISSION
& MEETING AGENDA
J.M. Davis Memorial Commission Members

William R. Higgins,  chair           Claremore
Dr. Keith Ballard                         Claremore
Denny Haddox                            Claremore
Hays Gilstrap                               Claremore
Rick Mosier                                  Claremore

   
    
  
J.M. DAVIS MEMORIAL COMMISSION
Regular Meeting Held at
J.M. DAVIS ARMS & HISTORICAL MUSEUM
330 NORTH J.M. DAVIS BLVD.
CLAREMORE, OKLAHOMA
April 10, 2018
1:00 PM
 
AGENDA
1.  Call to Order.
2.  Roll call to establish quorum.
     Determine that Notice of Meeting and Agenda were properly posted and meeting is
     conducted in accordance with the Oklahoma Open Meetings Act.
3.  Discussion and approval of minutes for the March 13, 2018 Regular Meeting.
4.Discussion, approval and possible action regarding March 2018 Vouchers.
5.Discussion, approval and possible action regarding March 2018 Cash Balance Sheet.
6.March 2018 Executive Director’s report for discussion, approval and possible action.
     A.  Activities report for March 2018
     B.  Publicity for March 2018
     C.  Fund raising projects
     D.  50th Anniversary planning update.  
7.Foundation report to Commission.
8.Discussion and possible action on Foundation report to Commission.
9.Discussion and possible action on Curator’s Report on Collection Management.
10.Business that could not have been anticipated prior to posting of agenda.
11.Adjourn.