Osage, LLC Board meeting
AGENDA
Osage, LLC
BOARD OF DIRECTORS MEETING
201 W Rogers Blvd. STE: 4
Skiatook, Oklahoma 74070
PHONE: 405-421-0045 CODE: 388504 Thursday, November 19, 2020
CALL TO ORDER at 12:30 PM
ROLL CALL
Frank Freeman, COB
Richard Perrier, Treasurer
Danny Sadler, Member
INVOCATION
AGENDA REVIEW AND APPROVAL APPROVE MINUTES
a. October 21, 2020
FINANCIAL REPORTS
NEW BUSINESS
a. Approve the Business Plan and Budget/Budget vs. Expense Report
b. Update on Broad Band Grant
c. Update on Fort Leonard Wood
d. Update on new business possibilities
OLD BUSINESS
EXECUTIVE SESSION
ADJOURNMENT
Osage, LLC
BOARD OF DIRECTORS MEETING
201 W Rogers Blvd. STE: 4
Skiatook, Oklahoma 74070
PHONE: 405-421-0045 CODE: 388504 Thursday, November 19, 2020
CALL TO ORDER at 12:30 PM
ROLL CALL
Frank Freeman, COB
Richard Perrier, Treasurer
Danny Sadler, Member
INVOCATION
AGENDA REVIEW AND APPROVAL APPROVE MINUTES
a. October 21, 2020
FINANCIAL REPORTS
NEW BUSINESS
a. Approve the Business Plan and Budget/Budget vs. Expense Report
b. Update on Broad Band Grant
c. Update on Fort Leonard Wood
d. Update on new business possibilities
OLD BUSINESS
EXECUTIVE SESSION
ADJOURNMENT