Members of the Oklahoma Space Industry Development Authority will meet Friday to discuss more about the state’s efforts to develop the industry.
The meeting will be at 1:30 p.m. in the Commission Room of the Oklahoma Department of Transportation headquarters, 200 NE 21 Street.
Below is the agenda.
AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIR – BRENDA ROLLS
1. CALL TO ORDER. Roll call and announcement of a quorum.
2. OPEN MEETING ACT. Accountment of the meeting notice filed with the Secretary of State and the agenda posted in accordance with the Open Meeting Act. – Chair Brenda Rolls.
3. ANNOUNCEMENTS AND INTRODUCTIONS OF MEMBERS AND GUESTS.
AGENDA ITEMS TO BE PRESENTED BY OSIDA TREASURER – DEIRDRE GURRY
4. APPROVAL OF MINUTES OF THE MAY 14, 2025 BOARD MEETING
(Discussion and Possible Board Action)
5. APPROVAL OF TREASURERS REPORTS FOR MAY 2025.
(Discussion and Possible Board Action) AGENDA ITEMS TO BE PRESENTED BY OSIDA EXECUTIVE DIRECTOR CRAIG SMITH
6. EXECUTIVE DIRECTOR REPORT (Information Only)
-Infrastructure Projects (including ARPA and PREP funds usage)
-Airport Projects
-Space Projects
AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIR – BRENDA ROLLS
7. ARTEMIS GROUP UPDATE – Gabe Sherman
The Authority will be briefed on any updates regarding the contract with the Artemis Group (Information Only)
8. DISCUSSION AND POSSIBLE ACTION REGARDING PREMIUM AEROSPACE CENTER REQUEST TO BUILD A HANGAR AND PARKING LOT AND APPROVAL FOR 40 YEAR LAND LEASE – Director Smith
(Review, Discussion and Possible Board Action).
9. GRANT APPLICATIONS – OSIDA STEM ACCOUNT – Member Gurry
(Review, Discussion and Possible Board Action).
10. DISCUSSION AND POSSIBLE ACTION REGARDING GRANT TO OKLAHOMA STATE AIR FORCE ASSOCIATION FOR STEM PROGRAMS (CyberPatriot AND OKLAHOMA CUP) PROGRAM – $10,000. (Review, Discussion and Possible Board Action).
11. DISCUSSION AND POSSIBLE ACTION REGARDING GRANT TO OKLAHOMA STATE AIR FORCE ASSOCIATION FOR STEM PROGRAMS (CyberPatriot AND StellarXplorers) PROGRAM – $10,500. (Review, Discussion and Possible Board Action).
12. DISCUSSION AND POSSIBLE ACTION REGARDING GRANT TO STARBASE FORT SILL FOR STEM PROGRAMMING -$2,515.70. (Review, Discussion and
Possible Board Action).
13. DISCUSSION AND POSSIBLE ACTION REGARDING GRANT TO STARBASE BURNS FLAT FOR STEM PROGRAMMING – $10,000.85. (Review, Discussion and Possible Board Action).
14. REVIEW, DISCUSSION AND POSSIBLE BOARD ACTION REGARDING EXECUTIVE DIRECTOR COMPENSATION.
(The board may convene to Executive Session pursuant to Title 25 O.S. Section 307(B)(1).
15. AFFIRMATION OF FINAL OSIDA BOARD MEETING
16. PUBLIC COMMENT 17. CONCLUDING BOARD MEMBER COMMENTS.
18. ADJOURNMENT.