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NATIVE AMERICAN CULTURAL AND EDUCATIONAL AUTHORITY
(the “NACEA”)
REGULAR BOARD MEETING
Thursday, February 24, 2011 – 9:30 AM
Oklahoma Heritage Association Gaylord-Pickens Oklahoma Heritage Museum
1400 Classen Drive
Oklahoma City, OK 73106
REVISED AGENDA
I.
Call to Order/Determination of Quorum – Governor Bill Anoatubby,
Chairman
1. Consider approval of the Minutes of Thursday, January 27, 2011 (Motion
Required)
II.
Monthly Reports & Updates As Necessary
1. Agency Report – Gena Timberman, Executive Director
a. Agency Representative Report – Presented by Mike Mize
b. Budget Report – Consider Accepting Budget Report (Motion Required)
c. Institutional Development Report
i. LaPlaca Cohen Project Status Update
d. Consider and approve a resolution ratifying prior actions of the NACEA
regarding trails serving the American Indian Cultural Center and
Museum, and authorizing and approving related trail easements.
Presented by John Williams
e. Consider and approve a resolution committing completion of
construction of the American Indian Cultural Center and Museum
within the obligation limits contained in the 2011 financing plan
legislation. Presented by Dan Batchelor
2. Project Design & Construction – Gregg Wadley, Vice Chairman
a. Department of Central Services Report
3. Project Development – Dan Batchelor, Secretary-Treasurer
4. Arts Development – Ken Fergeson
5. Environmental/Site Coordination – David Campbell
6. Community Outreach & Tribal Relations – Chief Enoch Kelly Haney
7. Budget Analysis – Don Dillingham
8. Fundraising & Financing – Kirk Humphreys
9. Marketing & Public Relations – Bill Shoemate
10. Exhibit Design & Development - Dr. Henrietta Mann
III.
Consideration and possible action on Agency Business, if any, which
has arisen since posting of the Agenda and could not have been
anticipated prior to the time of posting, 25 O.S. 2001, Section 311 (a).
Note: Such Business may only be considered at a Regularly Scheduled
Meeting.
IV.
Adjournment
The foregoing meeting Agenda was posted at 9:30 AM on Tuesday, February 22, 2011,
at the following location: Native American Cultural & Educational Authority / American
Indian Cultural Center & Museum / American Indian Cultural Center Foundation, 900 N.
Broadway, Oklahoma City, OK 73102-5843.
___________________________________
Signature of person posting meeting agenda
Susan K. Manning__