Osage Nation Ranch LLC Board Regular Meeting

Osage Nation Ranch LLC Board
Regular Meeting

 
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street
Pawhuska, OK 74056
 Tuesday March 2, 2021 1:00 P.M.


Agenda

SUBJECT TO AMENDMENTS
 
  1. Call to Order
  2. Prayer
  3. Approval of Minutes
  4. Old Business
    1. COVID updates:
i.Fencing progress
ii.Feedlot
iii.Scales
iv.Commodity barn electric
  1. Ranch merchandise
  2. 2021 Grazing leases
  1. New Business
    1. Survey of fence line on Butch Wedd’s property
    2. 4-H premiums paid for 27 beef exhibitors
    3. Well at Mike’s House
  2. Executive Session
    1. Discussion of Proprietary Matters
    2. Discussion of Personnel Matters
      1. Ranch staff evaluation
      2. Ranch laborer position
  3. Action resulting from Executive Session
Adjournment