Osage Nation Ranch, LLC Board meeting

  

Osage Nation Ranch LLC Board

Regular Meeting

Fire Barn

Osage Nation Ranch

2853 County Road 5501, Fairfax, OK  74637

Thursday September 10, 2020

1:00 P.M.

Agenda

SUBJECT TO AMENDMENTS

 

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Financial Report as needed
  5. Old Business
    • COVID projects updates
    • Beef donations/sales updates
    • Merchandise reorder
  6. Management Report
  7. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  8. Action resulting from Executive Session
  9. New Business
    • Feedlot location
    • Revenue Advisory Commission
  10. Adjournment