Osage, LLC Board Meeting

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Thursday, December 21, 2017 - 11:00am

Board of Directors Meeting

Conference Call

Thursday, December 21, 2017 at 11:00 AM

AGENDA

  1. Call to Order
  2. Invocation
  3. Roll Call
    • Jim R. Parris, Chair
    • Kay Martin, Deputy Chair
    • Patsy Stuke, Treasurer
  4. Review and approval of minutes from December 14, 2017
  5. CEO Report: Kelly Corbin
  6. Financial Report:  Kelly Corbin
  7. Old Business:
  8. New Business
    • Discuss and possible action for amendments to Osage LLC Articles of Organization to correct registered office address
  9. Announce date and time of next meeting: 
    • Next Scheduled Meeting:  Thursday, January 25, 2018 via Conference Call
  10. Adjourn
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