Thursday, February 5, 2015 - 9:00am to 11:00am
OSAGE NATION EDUCATION TASK FORCE
AGENDA, MEETING XIII
PAWHUSKA BUSINESS DEVELOPMENT CENTER
FEBRUARY 5TH, 2015
9:00 A.M.-11:00 A.M.
- Call to Order and Welcome.
- Roll Call.
- Discuss, consider and take action regarding approval of minutes.
- Report on TransCanada meeting-Rebecca Fuhrman
- Riggs/Abney information-Rebecca Fuhrman.
- Report on Meeting with Educare-Melvina Prather and Debra Atterberry.
- Discuss, consider and take action regarding approval of Organizational Chart for Education Department.
- Report on grant information
- Brain storm on ideas for use of grant funding.
- Old Business.
- New Business.
- Public comment.
- Proposed Executive Session, if needed, to discuss confidential proprietary, investigative, and/or personnel matters.
- Vote to return to open session.
- Task Force to take action, if necessary, on any item discussed in executive session.