J.M. DAVIS MEMORIAL COMMISSION

& MEETING AGENDA

J.M. Davis Memorial Commission Members

Rick Mosier,  Chair                         Claremore, OK
Hays Gilstrap
                                 Claremore, OK

Miles Hall                                       Edmond, OK
Justin Harvel                                  Neosho, MO

William R. Higgins                          Claremore, OK

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J.M. DAVIS MEMORIAL COMMISSION

Regular Meeting Held at

J.M. DAVIS ARMS & HISTORICAL MUSEUM

330 NORTH J.M. DAVIS BLVD.

CLAREMORE, OKLAHOMA

Sept 13, 2022

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 July 12, 2022 Regular Meeting.

    4. Curator’s report for discussion.

    5. Discussion and action on two firearms books.

    6. Discussion and action on Mason Hotel materials.

    7. Discussion and action on deaccessioning certain Foundation owned artifacts pursuant to settlement agreement.

    8. Foundation report to Commission.

    9. Friends of the Museum report to the Commission.

   10. Discussion and possible action of Status of LED lighting project.

   11. Discussion and possible action on laser shooting exhibit proposal.

   12. Discussion and possible action on Security System proposal.

   13. Executive Director’s report for discussion, approval and possible action.

        A. Activities report.

   14. Discussion and possible action on Strategic Planning.

   15. New Business: Any matter not known about or which could not have been reasonably foreseen prior to the required time of

        posting.

   16. Adjourn.