The February 10, 2026 regular meeting of the J.M. Davis Memorial Commission has been cancelled due to lack of a quorum.

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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
Tuesday February 10, 2026
9:00 am

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, consideration and vote to approve or not to approve Items 3 A-C. (These items may be approved by one commission

     motion unless any commission member(s) desire to have a separate vote on any or all of these items.)
     A. Discussion, approval, and possible action regarding minutes for the November 11, 2025 Regular Meeting.
     B.  Discussion, approval, and possible action regarding November & December 2025 Vouchers.
     C. Discussion, approval, and possible action regarding November & December 2025 Cash Balance Sheet.
4.  Curator’s report for discussion.
5.  Friends Report for Discussion and Possible Action.
6.  Foundation Report for Discussion and Possible Action.
7.  Discussion and Possible Action on Deaccessioning Foundation owned Class III firearms in satisfaction of settlement agreement.
8.  Discussion and action on deaccessioning Golden Eagles for Foundation transfer to certain Federally Recognized Native American

     Tribes.
9.  Discussion and vote on authorization and priority of remodel and display work in anticipation of Route 66 and Independence Day

     Anniversaries.
10. Discussion and Possible Action on a marketing and advertising plan for the 2026 Calendar year.
11.  Executive Director’s report. 
12. New Business: Any matter not known about or which could not have been reasonably foreseen prior to the required time of

     posting.
13. Adjourn.