Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board
Regular Meeting
Osage Nation Ranch LLC Fire Barn
2853 County Road 5501
Fairfax, OK 74637
Tuesday October 13, 2020
1:00 P.M.

Agenda
SUBJECT TO AMENDMENTS
I. Call to Order, Roll call and Welcome
II. Prayer
III. Approval of Minutes
IV. Financial Report
V. Old Business
     a. COVID updates:
          i. Fencing progress
          ii. New pens
          iii. Feedlot materials and labor
          iv. Scales
          v. Water wells
          vi. Barn
     b. Equipment deliveries:
          i. Freezer
          ii. Generator
          iii. Trailer
     c. Ranch truck purchase
          i. Mike’s truck bed
     d. Cow and bull update
VI. New Business
     a. Ranch hand hire
     b. Cattle purchases: Fall and Spring
     c. Business Plan
VII. Executive Session
VIII. Discussion of Proprietary Matters
IX. Discussion of Personnel Matters
X. Action resulting from Executive Session
XI. Adjournment