Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Emergency Meeting
Conference Room
Pawhuska Business Center
1225 Virginia Short St, Pawhuska, OK
Tuesday, April 17th, 2018 3:00 P.M.


Agenda
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Report from the Ranch Business Manger
6. Old Business:
    - Discussion of 2019 Budget/Business Plan
    - Discussion of audit
    - Discussion of FSA forms
7. Executive Session
    - Discussion of Proprietary Matters
    - Discussion of Personnel Matters
8. Action resulting from Executive Session
9. New Business
    - Feral hog discussion
    - Consideration of purchases
10. Adjournment