Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Regular Meeting

Osage Nation Welcome Center - Room 217
239 West 12th Street, Pawhuska, OK
Tuesday, May 9, 2017
4:00 P.M.

Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Introduction of New Board Member
5. Financial Update
6. Report from Ranch Foreman
7. Executive Session
    - Discussion of Personnel Matters/Interviews
8. Action resulting from Executive Session
9. Old Business:
   - Update on ranch activities
   - Discussion of purchase of equipment
   - Discussion of ITBC grant proposal
10. Adjournment