Bluestem Ranch, LLC Board Meeting

May 18, 2016 11:00am to May 18, 2016 1:00pm

Bluestem Ranch, LLC

Agenda

1.Call to Order, Roll Call and Welcome -

2.Prayer

3.Approve Minutes from previous meeting

4.Funding Opportunities Discussion - Jann Hayman, Osage Nation ENR

5.Executive Session

- Discussion of Employment Matters

- Discussion of Legal Matters

- Discussion of Proprietary & Budget Matters

6.Consideration and possible action resulting from Executive Session

7.New business

8.Adjournment