Osage Nation Ranch, LLC Board Meeting

Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday July 23, 2019
10:30 A.M.

Agenda
SUBJECT TO AMENDMENTS
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of the Minutes
4. New business
     - Nutrition program
     - Calf marketing
     - Consideration of purchases/projects
5. Old business
     - Health insurance
     - Youth hunt
6. Financial Report
7. Executive Session
     - Discussion of Proprietary Matters
     - Discussion of Personnel Matters
8. Action resulting from Executive Session
9. Ranch Foreman Report
10. Adjournment