Bluestem Ranch, LLC Board Meeting

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Tuesday, May 30, 2017 - 4:00pm

Bluestem Ranch LLC Board
Regular Meeting
Osage Nation Welcome Center - Room 217 239 West 12th Street , Pawhuska, OK
Tuesday, May 30, 2017
4:00 P.M.

Agenda

1.    Call to Order, Roll Call and Welcome
2.    Prayer
3.    Introduction of New Board Member
4.    Approval of Minutes
5.    Financial Update
6.    Presentation of Hunting Opportunities
7.    Report from Ranch Foreman
8.    Executive Session
       -    Discussion of Personnel Matters/Interviews
9.    Action resulting from Executive Session
10.    New Business:
       -    Discussion of Day Labor Hiring procedures
       -    Discussion of hay meadows
       -    Discussion of Home Improvements
       -    Discussion of Lease Assignments
       -    Bison Meat Donation
       -    Officer Elections
11.    Adjournment

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