J.M. DAVIS MEMORIAL COMMISSION

Regular Meeting Held at

J.M. DAVIS ARMS & HISTORICAL MUSEUM

330 N. J.M. Davis Blvd.

Claremore, Oklahoma

August 10, 2010

1:00 p.m.

Agenda

1. Call to Order.

2. Roll Call and Declaration of Quorum being present.

3. Discussion and approval of Minutes for the July 13, 2010 Regular Meeting.

4. Discussion and possible action regarding Cash Balance Sheet.

5. Executive Director’s report for discussion and possible action

6. Business that could not have been anticipated prior to the posting of the agenda.

7. Adjourn.

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