ONES, LLC Board Meeting

Board Meeting

Pawhuska Business Center

1225 Virginia Short St, Pawhuska, OK

Monday, October 19, 2015 4:00PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approve Minutes from Previous Meeting
4. Discuss Grants
5. Discuss RFP and Quotes for Building Renovations
6. Update from DOE Tribal Energy Summit
7. Review Financials for Capital Contribution
8. Administrative Motions
9. New Business
10. Adjourn