Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Regular Meeting
 Conference Room
Pawhuska Business Center
1225 Virginia Short St w Pawhuska, OK
 
Thursday, January 11, 2018 3:00 P.M.

Agenda

  1. Call to Order, Roll Call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Financial Update
  5. Presentation from ON Department of Natural Resources (20 mins)
  6. Old Business:
    • Discussion of 2018 Hunting lease
    • Consideration of 2018 Grazing Bids
    • Bobcat purchase status
    • Feed bins update
  7. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  8. Action resulting from Executive Session
  9. Report from Ranch Foreman
  10. New Business
    • Consideration of purchases
    • Board approval items
  11. Adjournment