February 2010 Board Meeting Agenda

Oklahoma Music Hall of Fame & Museum, Inc.

Meeting Agenda

Monthly Board Meeting – Tuesday, February 16, 2010 – 4:00pm

Main Hall – Frisco Freight Depot

401 3^rd Street, Muskogee, OK. 74401

I.                  Call to Order, welcome guests – Holly Rosser Miller, President

II.                 Consider approval of January 2010 Minutes

III.               Consider approval of January 2010 Financials

IV.               Discuss and consider appointment of Ray Bingham to OMHOF Board for

          vacancy left by Mike Jett’s resignation. 

V.              Discuss and consider approval of Executive Committee’s recommendation

                  Regarding City of Muskogee Foundation Grant/LOI

VI.              Discuss and consider increasing hall rental in December and for New

         Year’s Eve.

VII.              Director’s Report.

VIII.              Committee Reports.

         a. Induction Selection – Hugh Foley

         b. Special Events

               First Sat. Blue Grass Jams – Halston Williams

               3^rd Monday Acoustic Jams – Max Boydstun/Derek Gibson

               Worship Workshop – Monty Nichols

         c. Special Project/Membership – Marjorie Szabo

  IX.               New Business

  X.               Old Business

  XI.               Adjournment